2 SISTER FOOD SERVICES LIMITED

Company number 03475845

Date	Type	Description	View / Download
16 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2003	288a	New secretary appointed	(2 pages)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(15 pages)
07 Jan 2002	363s	Return made up to 28/11/01; full list of members	(7 pages)
05 Jun 2001	AA	Full accounts made up to 31 July 2000	(15 pages)
23 Jan 2001	363s	Return made up to 28/11/00; full list of members	(7 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
02 Jun 2000	AA	Full accounts made up to 31 July 1999	(18 pages)
10 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: melbourne house roman lane off roman road sutton coldfield west midlands B74 3AS	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 July 1998	(17 pages)
10 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 1999	363s	Return made up to 28/11/98; full list of members	(6 pages)
02 Oct 1998	225	Accounting reference date shortened from 30/11/98 to 31/07/98	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(5 pages)
22 Sep 1998	169	£ ic 4/2 04/09/98 £ sr 2@1=2	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Secretary resigned	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 3@1=3 £ ic 1/4	(2 pages)