2 SISTER FOOD SERVICES LIMITED

Company number 03475845

Date	Type	Description	View / Download
08 Jul 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director	(2 pages)
30 Apr 2014	AA	Full accounts made up to 27 July 2013	(12 pages)
03 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(4 pages)
16 May 2013	AA	Accounts for a dormant company made up to 28 July 2012	(8 pages)
05 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
05 Dec 2012	CH01	Director's details changed for Mr Ranjit Singh Boparan on 27 November 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Baljinder Kaur Boparan on 27 November 2012	(2 pages)
03 Oct 2012	AD01	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012	(1 page)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)
05 Apr 2012	AP01	Appointment of Mr Stephen Henderson as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
08 Sep 2011	TM02	Termination of appointment of Jon Silk as a secretary	(1 page)
08 Sep 2011	TM01	Termination of appointment of Jon Silk as a director	(1 page)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(8 pages)
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	(3 pages)
19 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(6 pages)
07 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
07 Feb 2010	CH01	Director's details changed for Baljinder Kaur Boparan on 6 February 2010	(2 pages)
29 Sep 2009	288a	Secretary appointed mr jon stanley silk	(1 page)
29 Sep 2009	288b	Appointment terminated secretary christopher mcmellon	(1 page)
14 Aug 2009	AA	Accounts for a dormant company made up to 1 August 2009	(8 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 2 August 2008	(8 pages)
12 Jan 2009	363a	Return made up to 28/11/08; full list of members	(10 pages)
16 Dec 2008	288b	Appointment terminated secretary stephen duffield	(1 page)