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BOPARAN FOODS LIMITED

Company number 03188828

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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)
16 May 2013 AA Accounts for a dormant company made up to 28 July 2012
25 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
03 Oct 2012 AD01 Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012
09 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Apr 2012 AP01 Appointment of Mr Stephen Henderson as a director
08 Sep 2011 TM02 Termination of appointment of Jon Silk as a secretary
08 Sep 2011 TM01 Termination of appointment of Jon Silk as a director
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2011 AA Accounts for a dormant company made up to 31 July 2010
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
09 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Jon Stanley Silk on 22 April 2010
09 Jul 2010 CH01 Director's details changed for Baljinder Kaur Boparan on 22 April 2010
09 Jul 2010 CH01 Director's details changed for Ranjit Singh Boparan on 22 April 2010
09 Jul 2010 CH03 Secretary's details changed for Mr Jon Stanley Silk on 22 April 2010
29 Sep 2009 288a Secretary appointed mr jon stanley silk
29 Sep 2009 288b Appointment terminated secretary christopher mcmellon
14 Aug 2009 AA Accounts for a dormant company made up to 1 August 2009
01 Jun 2009 AA Accounts for a dormant company made up to 2 August 2008
29 Apr 2009 363a Return made up to 22/04/09; full list of members
16 Dec 2008 288b Appointment terminated secretary stephen duffield
16 Dec 2008 288a Secretary appointed christopher john mcmellon
07 Jul 2008 288a Director appointed jon stanley silk