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SOUTH COAST FOODS LIMITED

Company number 06478859

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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)
10 Mar 2010 CH01 Director's details changed for Paul James Pomroy on 20 January 2010
10 Mar 2010 CH01 Director's details changed for Grant Richard Copper on 20 January 2010
10 Mar 2010 CH01 Director's details changed for Jayne Louise Copper on 20 January 2010
10 Mar 2010 CH01 Director's details changed for Grant Richard Copper on 12 February 2010
10 Mar 2010 CH01 Director's details changed for Jayne Louise Copper on 12 February 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 21/01/09; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from wells associates 10 lonsdale gardens tunbridge wells kent TN1 1NU
07 Jul 2008 288a Director and secretary appointed jayne louise copper
07 Jul 2008 288a Director appointed grant richard copper
13 Mar 2008 288a Director appointed paul james pomroy
13 Mar 2008 288a Director appointed trevor john bull
12 Mar 2008 88(2) Ad 10/03/08\gbp si 854999@1=854999\gbp ic 1/855000\
12 Mar 2008 123 Nc inc already adjusted 10/03/08
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2008 225 Curr sho from 31/01/2009 to 31/12/2008
12 Mar 2008 288b Appointment terminated secretary bsdr corporate services LIMITED
12 Mar 2008 288b Appointment terminated director bsdr nominees LIMITED
12 Mar 2008 287 Registered office changed on 12/03/2008 from 25 milton park milton abingdon oxfordshire OX14 4SH
12 Feb 2008 CERTNM Company name changed bsdr 17 LIMITED\certificate issued on 12/02/08
21 Jan 2008 NEWINC Incorporation