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SUPERIOR FOOD GROUP LIMITED

Company number 05288249

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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)
21 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2015	SH19	Statement of capital on 21 September 2015 GBP 0.01	View PDF Statement of capital on 21 September 2015 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	CAP-SS	Solvency Statement dated 21/09/15	View PDF Solvency Statement dated 21/09/15 - link opens in a new window - 1 page (1 page)
21 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
14 May 2015	TM01	Termination of appointment of Geoffrey Peter Haslehurst as a director on 6 May 2015	View PDF Termination of appointment of Geoffrey Peter Haslehurst as a director on 6 May 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AP01	Appointment of Mr Geoffrey Peter Haslehurst as a director on 5 March 2015	View PDF Appointment of Mr Geoffrey Peter Haslehurst as a director on 5 March 2015 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	MR01	Registration of charge 052882490006, created on 5 March 2015	View PDF Registration of charge 052882490006, created on 5 March 2015 - link opens in a new window - 24 pages (24 pages)
10 Mar 2015	MR04	Satisfaction of charge 052882490005 in full	View PDF Satisfaction of charge 052882490005 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 5,569,232.9	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 5,569,232.9 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
17 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 5,569,232.9	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 5,569,232.9 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Full accounts made up to 30 March 2013	View PDF Full accounts made up to 30 March 2013 - link opens in a new window - 11 pages (11 pages)
10 Sep 2013	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013	View PDF Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	MR01	Registration of charge 052882490005	View PDF Registration of charge 052882490005 - link opens in a new window - 23 pages (23 pages)
07 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Christopher Thomas as a director	View PDF Termination of appointment of Christopher Thomas as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	View PDF Current accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	TM01	Termination of appointment of Steve Wood as a director	View PDF Termination of appointment of Steve Wood as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	CH01	Director's details changed for Steve Wood on 1 November 2011	View PDF Director's details changed for Steve Wood on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Christopher Thomas on 1 November 2011	View PDF Director's details changed for Mr Christopher Thomas on 1 November 2011 - link opens in a new window - 2 pages (2 pages)

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