- Company Overview for SOMERFIELD 24-7 HOLDINGS LIMITED (02622750)
- Filing history for SOMERFIELD 24-7 HOLDINGS LIMITED (02622750)
- People for SOMERFIELD 24-7 HOLDINGS LIMITED (02622750)
- More for SOMERFIELD 24-7 HOLDINGS LIMITED (02622750)
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) |
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12 May 1999 | 288b |
Director resigned
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Request DocumentDirector resigned |
12 May 1999 | 288b |
Director resigned
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 |
12 May 1999 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
12 May 1999 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
26 Mar 1999 | 288a |
New director appointed
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Request DocumentNew director appointed |
17 Mar 1999 | CERTNM |
Company name changed food giant LIMITED\certificate issued on 17/03/99
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Request DocumentCompany name changed food giant LIMITED\certificate issued on 17/03/99 |
12 Jan 1999 | 288c |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Dec 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1998 | 288b |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary resigned |
07 Dec 1998 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
07 Dec 1998 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
25 Nov 1998 | AA |
Accounts made up to 25 April 1998
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Request DocumentAccounts made up to 25 April 1998 |
25 Nov 1998 | 363a |
Return made up to 31/10/98; full list of members
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Request DocumentReturn made up to 31/10/98; full list of members |
20 May 1998 | 288c |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Jan 1998 | AA |
Accounts made up to 26 April 1997
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Request DocumentAccounts made up to 26 April 1997 |
21 Nov 1997 | 363a |
Return made up to 31/10/97; full list of members
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Request DocumentReturn made up to 31/10/97; full list of members |
21 Feb 1997 | AA |
Accounts made up to 27 April 1996
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Request DocumentAccounts made up to 27 April 1996 |
03 Dec 1996 | 363a |
Return made up to 31/10/96; full list of members
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Request DocumentReturn made up to 31/10/96; full list of members |
29 Nov 1996 | 288c |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jan 1996 | AA |
Accounts made up to 29 April 1995
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Request DocumentAccounts made up to 29 April 1995 |
23 Nov 1995 | 363x |
Return made up to 31/10/95; full list of members
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Request DocumentReturn made up to 31/10/95; full list of members |
07 Nov 1995 | 288 | New director appointed | |
07 Feb 1995 | AA |
Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994 |