- Company Overview for SIMPLY THE BEST FOODS LIMITED (02744593)
- Filing history for SIMPLY THE BEST FOODS LIMITED (02744593)
- People for SIMPLY THE BEST FOODS LIMITED (02744593)
- Charges for SIMPLY THE BEST FOODS LIMITED (02744593)
- Insolvency for SIMPLY THE BEST FOODS LIMITED (02744593)
- More for SIMPLY THE BEST FOODS LIMITED (02744593)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jul 1997 | 287 | Registered office changed on 17/07/97 from: 5 spencer parade northampton NN1 2HB | |
04 Jul 1997 | 288a | New director appointed | |
13 Jun 1997 | 288c | Director's particulars changed | |
13 Jun 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Dec 1996 | AA | Accounts for a dormant company made up to 31 March 1996 | |
07 Aug 1996 | 363a | Return made up to 30/07/96; full list of members | |
07 Aug 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
09 May 1996 | 353 | Location of register of members | |
09 May 1996 | 325 | Location of register of directors' interests | |
08 Feb 1996 | AA | Accounts for a dormant company made up to 31 March 1995 | |
08 Feb 1996 | RESOLUTIONS |
Resolutions
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01 Nov 1995 | 363x | Return made up to 03/09/95; full list of members | |
11 Oct 1995 | 287 | Registered office changed on 11/10/95 from: 5 spencer parade northampton NN1 2HB | |
11 Jan 1995 | AA |
Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Nov 1994 | 287 |
Registered office changed on 15/11/94 from: st. Martin's house 43/44 billing road northampton NN1 5DA
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|
Request DocumentRegistered office changed on 15/11/94 from: st. Martin's house 43/44 billing road northampton NN1 5DA |
06 Oct 1994 | 363s |
Return made up to 03/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 03/09/94; no change of members |
08 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
11 Nov 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Nov 1993 | 363s |
Return made up to 03/09/93; full list of members
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|
Request DocumentReturn made up to 03/09/93; full list of members |
17 Nov 1992 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
07 Nov 1992 | 88(2)R | Ad 30/09/92--------- £ si 98@1=98 £ ic 2/100 | |
30 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |