2 SISTER FOOD SERVICES LIMITED

Company number 03475845

Date	Type	Description	View / Download
09 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/18	(3 pages)
30 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
15 Aug 2018	TM01	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Richard Neil Pike as a director on 30 June 2018	(1 page)
17 Apr 2018	AA	Audit exemption subsidiary accounts made up to 29 July 2017	(12 pages)
17 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/17	(76 pages)
17 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/17	(3 pages)
17 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/17	(2 pages)
21 Feb 2018	CH01	Director's details changed for Baljinder Kaur Boparan on 21 February 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Richard Neil Pike as a director on 22 August 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Gareth Wyn Davies as a director on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 18 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017	(1 page)
12 Apr 2017	AA	Full accounts made up to 30 July 2016	(13 pages)
30 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
02 Jun 2016	CH01	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016	(2 pages)
30 Mar 2016	AA	Full accounts made up to 1 August 2015	(13 pages)
09 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(4 pages)
23 Apr 2015	AA	Full accounts made up to 2 August 2014	(13 pages)
10 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(4 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)