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