THE SPECIALIST SOUP COMPANY LTD filing history - Find and update company information

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THE SPECIALIST SOUP COMPANY LTD

Company number 00024168

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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)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	View PDF Appointment of Mr Antony David Smith as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	View PDF Termination of appointment of Andrew Peeler as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	View PDF Appointment of Mr Simon Nicholas Wilbraham as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP01	Appointment of Mr Andrew Michael Peeler as a director	View PDF Appointment of Mr Andrew Michael Peeler as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP01	Appointment of Ms Suzanne Elizabeth Wise as a director	View PDF Appointment of Ms Suzanne Elizabeth Wise as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Gwynfor Tyley as a director	View PDF Termination of appointment of Gwynfor Tyley as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	TM01	Termination of appointment of Paul Leach as a director	View PDF Termination of appointment of Paul Leach as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
25 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	View PDF Secretary's change of particulars / simon wilbraham / 01/02/2008 - link opens in a new window - 1 page (1 page)
10 Mar 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 28 the green, kings norton, birmingham, B38 8SD	View PDF Registered office changed on 04/01/08 from: 28 the green, kings norton, birmingham, B38 8SD - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
20 Feb 2007	363a	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
09 Feb 2006	363a	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
24 Feb 2005	363s	Return made up to 05/02/05; full list of members	View PDF Return made up to 05/02/05; full list of members - link opens in a new window - 2 pages (2 pages)

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