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2 SISTERS FOOD GROUP LIMITED

Company number 02826929

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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)
09 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,000
13 Apr 2015 AA Full accounts made up to 2 August 2014
23 Mar 2015 AP01 Appointment of Mr David Steven Morgan as a director on 23 March 2015
05 Aug 2014 TM01 Termination of appointment of Stephen Henderson as a director on 1 August 2014
05 Jul 2014 MR04 Satisfaction of charge 6 in full
26 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 5,000
26 Jun 2014 CH01 Director's details changed for Mr Steohen Paul Leadbeater on 20 June 2014
23 Jun 2014 AP01 Appointment of Mr Steohen Paul Leadbeater as a director
15 Apr 2014 AA Full accounts made up to 27 July 2013
10 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 28 July 2012
16 Aug 2012 AD01 Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 16 August 2012
10 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
27 Apr 2012 AA Full accounts made up to 30 July 2011
15 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Jul 2011 TM02 Termination of appointment of Jon Silk as a secretary
14 Jul 2011 TM01 Termination of appointment of Jon Silk as a director
01 Jul 2011 AA Full accounts made up to 31 July 2010
06 Jun 2011 AP01 Appointment of Mr Stephen Henderson as a director
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18