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SYDNEY FOOD LIMITED

Company number 07443090

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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)
25 Feb 2014 CH01 Director's details changed for Mr William Ronald Granger on 1 February 2014
25 Feb 2014 CH01 Director's details changed for Ms Natalie Elliott on 1 February 2014
12 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 400
20 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
03 Jul 2013 AP01 Appointment of Ms Natalie Elliott as a director
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Mr William Ronald Granger on 8 May 2013
05 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
10 Oct 2011 MG01 Duplicate mortgage certificatecharge no:2
10 Oct 2011 MG01 Duplicate mortgage certificatecharge no:1
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 210
13 Jun 2011 AP01 Appointment of Mr Peter Webber as a director
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jun 2011 TM01 Termination of appointment of Natalie Elliott as a director
10 Jun 2011 AP01 Appointment of Mr Jonathan Mark Buckland as a director
10 Jun 2011 AP01 Appointment of Mr William Champion as a director
06 Jun 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
06 Jun 2011 SH08 Change of share class name or designation
06 Jun 2011 SH10 Particulars of variation of rights attached to shares