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STONEGATE FOOD INGREDIENTS LIMITED

Company number 03190447

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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)
10 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
16 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
19 Feb 2014 AA Total exemption full accounts made up to 28 September 2013
20 May 2013 AA Total exemption full accounts made up to 29 September 2012
25 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
19 Apr 2012 AA Total exemption full accounts made up to 1 October 2011
11 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 2 October 2010
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 3 October 2009
17 Dec 2009 AP03 Appointment of Mr James David Sheppard as a secretary
17 Dec 2009 TM02 Termination of appointment of Roger Swaffield as a secretary
24 Jun 2009 288b Appointment terminated director pamela corbett
24 Jun 2009 288b Appointment terminated director roger corbett
28 May 2009 AA Full accounts made up to 30 September 2008
21 Apr 2009 363a Return made up to 06/04/09; full list of members
04 Nov 2008 288a Director appointed mr roger gerard corbett
30 Oct 2008 AA Full accounts made up to 30 September 2007
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 13
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Financial assistance 18/06/2008
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition