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SIRHOWY VALLEY FOODS LIMITED

Company number 03760435

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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)
03 Apr 2013 AA Full accounts made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 2 July 2011
24 Jan 2012 AD01 Registered office address changed from C/O Golden Wonder Limited Princewood Road Earlstrees Ind Estate Corby Northants NN17 4AP on 24 January 2012
09 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 3 July 2010
21 Jun 2010 AA Full accounts made up to 30 May 2009
30 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Apr 2010 AD01 Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 30 April 2010
18 Mar 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
13 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Sep 2009 MEM/ARTS Memorandum and Articles of Association
09 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities letter 30/03/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Sep 2009 287 Registered office changed on 09/09/2009 from prince wood road earltrees industrial estate corby northamptonshire NN17 4AP
13 May 2009 363a Return made up to 28/04/09; full list of members
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2009 AA Full accounts made up to 25 May 2008
14 May 2008 363a Return made up to 28/04/08; full list of members
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Mar 2008 MEM/ARTS Memorandum and Articles of Association
17 Mar 2008 AA Accounts for a medium company made up to 27 May 2007
17 Jan 2008 395 Particulars of mortgage/charge
12 Dec 2007 288a New secretary appointed;new director appointed
12 Dec 2007 288b Secretary resigned