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SPECIALTY FOODS GROUP LIMITED

Company number 04687978

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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)
24 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
04 Sep 2013 TM01 Termination of appointment of Desmond Henderson-Ross as a director
19 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
26 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Desmond Hubert Thomas Henderson-Ross as a director
21 Nov 2011 TM01 Termination of appointment of Alan Payne as a director
13 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
09 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
04 Aug 2010 AA Group of companies' accounts made up to 30 September 2009
26 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
04 Nov 2009 AP01 Appointment of Mr Alan Thomas Payne as a director
29 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
01 Apr 2009 287 Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS
18 Mar 2009 363a Return made up to 06/03/09; full list of members
01 Oct 2008 AA Group of companies' accounts made up to 30 September 2007
12 Jun 2008 AA Group of companies' accounts made up to 30 September 2006
14 Mar 2008 363a Return made up to 06/03/08; full list of members
09 May 2007 AA Accounts for a medium company made up to 30 September 2005
04 Apr 2007 363a Return made up to 06/03/07; full list of members
05 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
18 Apr 2006 363a Return made up to 06/03/06; full list of members
28 Sep 2005 AUD Auditor's resignation
15 Apr 2005 AA Group of companies' accounts made up to 25 September 2004