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2 SISTERS FOOD GROUP LIMITED

Company number 02826929

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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)
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16
21 Feb 2011 MEM/ARTS Memorandum and Articles of Association
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 AA Full accounts made up to 1 August 2009
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Ranjit Singh Boparan on 15 June 2010
12 Jul 2010 CH03 Secretary's details changed for Mr Jon Stanley Silk on 15 June 2010
12 Jul 2010 CH01 Director's details changed for Mr Jon Stanley Silk on 15 June 2010
12 Jul 2010 CH01 Director's details changed for Baljinder Kaur Boparan on 15 June 2010
03 Nov 2009 AA Full accounts made up to 2 August 2008
29 Sep 2009 288a Secretary appointed mr jon stanley silk
29 Sep 2009 288c Director's change of particulars / jon silk / 01/07/2008
29 Sep 2009 288b Appointment terminated secretary christopher mcmellon
23 Jun 2009 363a Return made up to 15/06/09; full list of members
23 Jun 2009 190 Location of debenture register
16 Dec 2008 288b Appointment terminated secretary stephen duffield
16 Dec 2008 288a Secretary appointed christopher john mcmellon
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 23
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 22
18 Sep 2008 AA Full accounts made up to 31 July 2007
07 Jul 2008 288b Appointment terminated director martin glanfield
04 Jul 2008 288a Director appointed jon stanley silk
18 Jun 2008 363a Return made up to 15/06/08; full list of members
17 Jun 2008 353 Location of register of members