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JAIN INTERNATIONAL FOODS LIMITED

Company number 07045183

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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)
06 Jan 2017 AD02 Register inspection address has been changed to Sleaford Quality Foods Ltd Woodbridge Road East Road Industrial Estate Sleaford NG34 7JX
05 Jan 2017 AD01 Registered office address changed from Woodbridge Road East Road Industrial Estate Sleaford Lincolnshire NG34 7JX to 3rd Floor Rear Right Regal House 70 London Road Twickenham TW1 3QS on 5 January 2017
14 Dec 2016 AA Full accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
01 Jun 2016 MR01 Registration of charge 070451830004, created on 25 May 2016
07 Apr 2016 MR04 Satisfaction of charge 2 in full
07 Apr 2016 MR04 Satisfaction of charge 3 in full
23 Mar 2016 MR04 Satisfaction of charge 1 in full
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 6,338,128
22 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2016 CERTNM Company name changed sqf 2009 LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
12 Nov 2015 AP03 Appointment of Mr Paul David Lawlor as a secretary on 12 November 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
28 May 2015 AA Group of companies' accounts made up to 31 March 2015
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
27 May 2014 AA Group of companies' accounts made up to 31 March 2014
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
19 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
07 May 2013 AUD Auditor's resignation
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
08 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr James Patrick Arnold on 7 November 2011
18 Apr 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
06 Apr 2011 AA Group of companies' accounts made up to 31 December 2010