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SAN CARLO FOOD GROUP UK LIMITED

Company number 02592804

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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 Oct 1999 288b Director resigned
25 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
10 May 1999 363s Return made up to 19/03/99; no change of members
  • 363(287) ‐ Registered office changed on 10/05/99
25 Mar 1999 AUD Auditor's resignation
01 Feb 1999 AA Accounts for a dormant company made up to 31 December 1997
16 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
18 Apr 1998 363s Return made up to 19/03/98; full list of members
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
29 Apr 1997 287 Registered office changed on 29/04/97 from: southwark towers 32 london bridge street london SE1 9SY
23 Apr 1997 363s Return made up to 19/03/97; no change of members
24 Jan 1997 AA Accounts for a dormant company made up to 31 December 1995
27 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
06 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
15 May 1995 363a Return made up to 19/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; full list of members
15 May 1995 363s Return made up to 19/03/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/95; no change of members
03 Feb 1995 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
17 Dec 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
09 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/92
25 Apr 1993 363a Return made up to 19/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/93; no change of members
17 Jan 1993 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1992 363a Return made up to 19/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/92; full list of members
22 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed