- 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) |
|---|---|---|---|
| 28 Jun 2010 | AA | Full accounts made up to 3 October 2009 | |
| 14 Apr 2010 | AP03 | Appointment of Julian Akhtar Karim Momen as a secretary | |
| 13 Apr 2010 | CH01 | Director's details changed for Paul Kingsley Bates on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Fraser Scott Hall on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for David Simon Guy on 31 March 2010 | |
| 01 Apr 2010 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Christopher Thomas on 31 March 2010 | |
| 01 Apr 2010 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
| 01 Apr 2010 | CH01 | Director's details changed for Julian Akhtar Karim Momen on 31 March 2010 | |
| 08 Feb 2010 | AP01 | Appointment of Paul Kingsley Bates as a director | |
| 14 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 27 Nov 2009 | TM01 | Termination of appointment of Finlay Nelson as a director | |
| 24 Jun 2009 | 288b | Appointment terminated director patrick pocock | |
| 24 Jun 2009 | 288a | Director appointed christopher thomas | |
| 20 May 2009 | AA | Full accounts made up to 27 September 2008 | |
| 26 Mar 2009 | AA | Full accounts made up to 29 September 2007 | |
| 19 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
| 23 Feb 2009 | 288b | Appointment terminated director amelia truelove | |
| 10 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 05 Aug 2008 | 288a | Director appointed finlay macarthur nelson | |
| 04 Aug 2008 | 288b | Appointment terminated director william hazeldean | |
| 04 Aug 2008 | 288b | Appointment terminated director stewart mclelland | |
| 02 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Dec 2007 | 363a | Return made up to 16/11/07; full list of members | |
| 06 Nov 2007 | 288b | Director resigned |