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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)
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 287 Registered office changed on 07/12/07 from: 11-22 nine mile point industrial estate, cwmfelinfach, ynysddu newport gwent NP11 7HZ
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
25 Jun 2007 363s Return made up to 28/04/07; full list of members
02 Apr 2007 AA Accounts for a medium company made up to 31 May 2006
06 Jun 2006 363s Return made up to 28/04/06; full list of members
03 Apr 2006 AA Accounts for a small company made up to 31 May 2005
01 Sep 2005 395 Particulars of mortgage/charge
06 Jun 2005 363s Return made up to 28/04/05; full list of members
02 Jun 2005 395 Particulars of mortgage/charge
02 Mar 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Accounts for a small company made up to 31 May 2004