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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)
15 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
08 Mar 2004 363a Return made up to 05/02/04; full list of members
06 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Jul 2003 288b Director resigned
23 Apr 2003 363a Return made up to 31/03/03; full list of members
27 Mar 2003 122 Conve 17/03/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 17/03/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 288b Director resigned
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
28 May 2002 288b Director resigned
27 May 2002 288a New director appointed
18 Apr 2002 363a Return made up to 31/03/02; full list of members
02 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
26 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
09 May 2001 363a Return made up to 12/04/01; full list of members