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S & A FOODS LIMITED

Company number 03983122

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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)
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
03 Jun 2009 363a Return made up to 28/04/09; full list of members
15 Apr 2009 123 Gbp nc 3201000/6401000\19/03/09
08 Apr 2009 88(2) Ad 19/03/09\gbp si 3200000@1=3200000\gbp ic 1/3200001\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 288a Director appointed mr gordon robert shirlaw brown
19 Jan 2009 288a Director appointed mr david anthony page
30 Apr 2008 363a Return made up to 28/04/08; full list of members
11 Mar 2008 AA Full accounts made up to 31 March 2007
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jan 2008 288c Secretary's particulars changed
25 Jul 2007 395 Particulars of mortgage/charge
31 May 2007 CERTNM Company name changed s & a foods (property) LIMITED\certificate issued on 31/05/07
25 May 2007 363a Return made up to 28/04/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 March 2006
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned
04 May 2006 363a Return made up to 28/04/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
05 Dec 2005 288b Director resigned
28 Apr 2005 363s Return made up to 28/04/05; full list of members
10 Nov 2004 AA Full accounts made up to 31 March 2004