- Company Overview for SUPERIOR FOOD GROUP LIMITED (05288249)
- Filing history for SUPERIOR FOOD GROUP LIMITED (05288249)
- People for SUPERIOR FOOD GROUP LIMITED (05288249)
- Charges for SUPERIOR FOOD GROUP LIMITED (05288249)
- More for SUPERIOR FOOD GROUP LIMITED (05288249)
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) |
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21 Sep 2015 | SH20 | Statement by Directors | |
21 Sep 2015 | SH19 |
Statement of capital on 21 September 2015
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21 Sep 2015 | CAP-SS | Solvency Statement dated 21/09/15 | |
21 Sep 2015 | RESOLUTIONS |
Resolutions
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21 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
14 May 2015 | TM01 | Termination of appointment of Geoffrey Peter Haslehurst as a director on 6 May 2015 | |
26 Mar 2015 | AP01 | Appointment of Mr Geoffrey Peter Haslehurst as a director on 5 March 2015 | |
11 Mar 2015 | MR01 | Registration of charge 052882490006, created on 5 March 2015 | |
10 Mar 2015 | MR04 | Satisfaction of charge 052882490005 in full | |
16 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
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04 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
17 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
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05 Nov 2013 | AA | Full accounts made up to 30 March 2013 | |
10 Sep 2013 | AD01 | Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013 | |
07 Jun 2013 | MR01 | Registration of charge 052882490005 | |
07 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
07 Jun 2013 | MR04 | Satisfaction of charge 4 in full | |
03 Jun 2013 | AUD | Auditor's resignation | |
03 Jun 2013 | MISC | Section 519 | |
16 May 2013 | TM01 | Termination of appointment of Christopher Thomas as a director | |
08 Jan 2013 | AA01 | Current accounting period extended from 30 September 2012 to 31 March 2013 | |
03 Jan 2013 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
02 Jan 2013 | TM01 | Termination of appointment of Steve Wood as a director | |
02 Jan 2013 | CH01 | Director's details changed for Mr Christopher Thomas on 1 November 2011 | |
02 Jan 2013 | CH01 | Director's details changed for Steve Wood on 1 November 2011 |