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SPECIALISED FOOD INGREDIENTS LIMITED

Company number 04173472

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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)
20 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
20 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 2006	363a	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
22 Apr 2005	363a	Return made up to 06/03/05; full list of members	View PDF Return made up to 06/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
20 Apr 2004	363s	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: lynwood house crofton road orpington kent BR6 8QE	View PDF Registered office changed on 17/12/03 from: lynwood house crofton road orpington kent BR6 8QE - link opens in a new window - 1 page (1 page)
28 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
18 Mar 2003	363a	Return made up to 06/03/03; full list of members	View PDF Return made up to 06/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
25 Mar 2002	363a	Return made up to 06/03/02; full list of members	View PDF Return made up to 06/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Oct 2001	88(2)R	Ad 01/07/01-06/09/01 £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 01/07/01-06/09/01 £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
18 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2001	225	Accounting reference date extended from 31/03/02 to 30/04/02	View PDF Accounting reference date extended from 31/03/02 to 30/04/02 - link opens in a new window - 1 page (1 page)

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