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SELECT SPECIALITY BRANDS LTD.

Company number 02822437

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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)
02 Jun 2004 363s Return made up to 27/05/04; full list of members
02 Jun 2004 363(288) Director's particulars changed
27 Sep 2003 288b Secretary resigned
27 Sep 2003 88(2)R Ad 28/08/03--------- £ si 27639@1=27639 £ ic 5000/32639
27 Sep 2003 288a New secretary appointed
31 May 2003 363s Return made up to 28/05/03; full list of members
31 May 2003 363(288) Director's particulars changed
11 May 2003 AA Total exemption full accounts made up to 31 October 2002
22 Mar 2003 288c Secretary's particulars changed;director's particulars changed
17 Mar 2003 288a New secretary appointed
06 Mar 2003 288c Director's particulars changed
06 Mar 2003 288b Secretary resigned
20 Feb 2003 287 Registered office changed on 20/02/03 from: 20 black friars lane london EC4V 6HD
25 Oct 2002 CERTNM Company name changed aztec mexican foods LIMITED\certificate issued on 25/10/02
20 Jun 2002 288c Secretary's particulars changed
20 Jun 2002 287 Registered office changed on 20/06/02 from: 11 pilgrim street london EC4V 6RW
17 Jun 2002 363s Return made up to 28/05/02; full list of members
17 Jun 2002 363(287) Registered office changed on 17/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/06/02
17 May 2002 AA Total exemption full accounts made up to 31 October 2001
17 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sign accts dividend 15/04/02
17 Jul 2001 AA Total exemption full accounts made up to 31 October 2000
08 Jun 2001 363s Return made up to 28/05/01; full list of members
13 Jun 2000 AA Full accounts made up to 31 October 1999
13 Jun 2000 363s Return made up to 28/05/00; full list of members
10 Aug 1999 AA Full accounts made up to 31 October 1998