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SUSSEX FARM FOODS LIMITED

Company number 04455591

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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)
08 Dec 2006 363s Return made up to 06/06/06; change of members
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned;director resigned
10 Nov 2006 287 Registered office changed on 10/11/06 from: steepwood farm adversane lane adversane west sussex RH14 9EG
10 Nov 2006 288a New secretary appointed
11 Oct 2006 88(2)R Ad 08/02/06-17/08/06 £ si 25150@1=25150 £ ic 34991/60141
08 May 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
23 Dec 2005 88(2)R Ad 26/10/05-06/12/05 £ si 2700@1=2700 £ ic 32291/34991
26 Jul 2005 88(2)R Ad 01/06/05-13/07/05 £ si 10000@1
05 Jul 2005 363s Return made up to 06/06/05; change of members
14 Jun 2005 88(2)R Ad 14/10/04-31/05/05 £ si 5870@1=5870 £ ic 26421/32291
04 May 2005 AA Accounts made up to 30 June 2004
26 Oct 2004 88(2)R Ad 08/06/04-13/10/04 £ si 2100@1=2100 £ ic 24321/26421
22 Oct 2004 395 Particulars of mortgage/charge
10 Aug 2004 363s Return made up to 06/06/04; full list of members
10 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
10 Aug 2004 363(287) Registered office changed on 10/08/04
10 Aug 2004 288a New director appointed
30 Jul 2004 88(2)R Ad 14/04/04-06/06/04 £ si 14320@1=14320 £ ic 10001/24321
30 Jul 2004 88(2)R Ad 07/06/04--------- £ si 10000@1=10000 £ ic 1/10001
12 Jul 2004 288a New director appointed
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 123 £ nc 1000/100000 20/02/04
27 Jan 2004 AA Accounts made up to 30 June 2003
07 Jul 2003 363s Return made up to 06/06/03; full list of members