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2 SISTER FOOD PROCESSORS LIMITED

Company number 03468675

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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)
18 Nov 2009 AP03 Appointment of Mr Jon Stanley Silk as a secretary
18 Nov 2009 CH01 Director's details changed for Ranjit Singh Boparan on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Jon Stanley Silk on 18 November 2009
29 Sep 2009 288b Appointment terminated secretary christopher mcmellon
04 Jun 2009 AA Accounts for a dormant company made up to 2 August 2008
09 Jan 2009 363a Return made up to 20/11/08; 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
07 Jul 2008 288b Appointment terminated director martin glanfield
22 May 2008 AA Accounts for a dormant company made up to 31 July 2007
19 Feb 2008 287 Registered office changed on 19/02/08 from: unit 3 bevan way smethwick west midlands B66 1AW
17 Dec 2007 363a Return made up to 20/11/07; full list of members
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288a New secretary appointed
23 Jan 2007 363s Return made up to 20/11/06; full list of members
  • 363(287) ‐ Registered office changed on 23/01/07
22 Jan 2007 AA Accounts for a dormant company made up to 31 July 2006
22 Jan 2007 AA Accounts for a dormant company made up to 31 July 2005
17 Jan 2007 288a New director appointed
14 Mar 2006 288a New secretary appointed
27 Feb 2006 288b Secretary resigned;director resigned
03 Feb 2006 363s Return made up to 20/11/05; full list of members
07 Dec 2005 288a New director appointed
20 Dec 2004 363s Return made up to 20/11/04; full list of members
25 Aug 2004 AA Accounts for a dormant company made up to 31 July 2002