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SUMMIT FOOD HOLDINGS LIMITED

Company number 02942608

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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)
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned;director resigned
10 Jul 2006 363s Return made up to 24/06/06; full list of members
03 Jun 2006 AA Group of companies' accounts made up to 3 September 2005
09 Dec 2005 288a New director appointed
23 Nov 2005 288b Director resigned
27 Jul 2005 363s Return made up to 24/06/05; full list of members
28 Feb 2005 AA Group of companies' accounts made up to 31 August 2004
08 Jul 2004 363s Return made up to 24/06/04; full list of members
08 May 2004 AA Group of companies' accounts made up to 31 August 2003
29 Jun 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2003 AA Group of companies' accounts made up to 31 August 2002
17 Sep 2002 AA Group of companies' accounts made up to 31 August 2001
24 Jul 2002 363s Return made up to 24/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 244 Delivery ext'd 3 mth 31/08/01
18 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 88(2)R Ad 01/12/01--------- £ si 227@1=227 £ ic 758851/759078
18 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2001 288b Director resigned
13 Dec 2001 122 £ ic 1508851/758851 30/11/01 £ sr 750000@1=750000
12 Dec 2001 AA Accounts for a medium company made up to 31 August 2000
02 Jul 2001 363s Return made up to 24/06/01; full list of members
18 Jun 2001 244 Delivery ext'd 3 mth 31/08/00