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SMITHFIELD FOODS GROUP LIMITED

Company number 04944274

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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)
05 Jul 2012 AP01 Appointment of Dariusz Nowakowski as a director
05 Jul 2012 TM01 Termination of appointment of Joseph Luter, Iv as a director
05 Jul 2012 TM01 Termination of appointment of John Allton-Jones as a director
06 Dec 2011 AA Group of companies' accounts made up to 1 May 2011
21 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
08 Jun 2011 TM01 Termination of appointment of Ian Lindsay as a director
07 Jan 2011 AA Group of companies' accounts made up to 2 May 2010
08 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
08 Nov 2010 AD03 Register(s) moved to registered inspection location
08 Nov 2010 AD02 Register inspection address has been changed
10 Jun 2010 AP01 Appointment of Mr Joseph Williamson Luter, Iv as a director
10 Jun 2010 TM01 Termination of appointment of Robert Manly Iv as a director
27 May 2010 TM01 Termination of appointment of Paul Cansdale as a director
27 May 2010 AP01 Appointment of Mr Ross Michael Ashton as a director
14 Jan 2010 AA Group of companies' accounts made up to 3 May 2009
09 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
09 Nov 2009 CH04 Secretary's details changed for M&R Secretarial Services Limited on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Charles Griffith on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Robert Manly Iv on 1 November 2009
06 Nov 2009 CH01 Director's details changed for Ian Lindsay on 1 October 2009
06 Nov 2009 CH01 Director's details changed for John Frederick Allton-Jones on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Paul Cansdale on 1 October 2009
01 Feb 2009 AA Full accounts made up to 27 April 2008
12 Nov 2008 363a Return made up to 27/10/08; full list of members
12 Nov 2008 288c Director's change of particulars / robert manly iv / 05/03/2008