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SUPER FOODS (SWINDON) LIMITED

Company number 03693159

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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)
14 Nov 2002 287 Registered office changed on 14/11/02 from: 16 college heights 246-252 st john street london EC1V 4PH
29 Mar 2002 AA Accounts for a small company made up to 31 January 2001
07 Feb 2002 363s Return made up to 08/01/02; full list of members
11 Jan 2001 363s Return made up to 08/01/01; full list of members
11 Jan 2001 363(287) Registered office changed on 11/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/01
09 Nov 2000 AA Accounts for a small company made up to 31 January 2000
19 Oct 2000 225 Accounting reference date extended from 31/12/99 to 31/01/00
10 Feb 2000 363s Return made up to 08/01/00; full list of members
10 Feb 2000 363(287) Registered office changed on 10/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/00
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New secretary appointed;new director appointed
18 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
09 Feb 1999 287 Registered office changed on 09/02/99 from: chancery house york road erdington birmingham B23 6TF
09 Feb 1999 288b Director resigned
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1999 123 £ nc 1000/5000 08/01/99
09 Feb 1999 288b Secretary resigned
09 Feb 1999 88(2)R Ad 08/01/99--------- £ si 3@1=3 £ ic 1/4
08 Jan 1999 NEWINC Incorporation