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SMITHFIELD FOODS LIMITED

Company number 02874729

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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)
07 Jan 2010 CH01 Director's details changed for Ian Lindsay on 1 October 2009
07 Jan 2010 CH01 Director's details changed for John Frederick Allton-Jones on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Paul Cansdale on 1 October 2009
10 Feb 2009 AA Full accounts made up to 27 April 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
17 Nov 2008 288c Director's change of particulars / charles griffith / 19/12/2003
17 Nov 2008 288c Director's change of particulars / robert manly iv / 05/03/2008
07 May 2008 288b Appointment terminated director robert sharpe
07 May 2008 288a Director appointed robert manly iv
05 Feb 2008 AA Full accounts made up to 30 April 2007
29 Nov 2007 363a Return made up to 24/11/07; full list of members
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
07 Mar 2007 AA Full accounts made up to 30 April 2006
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
12 Dec 2006 363a Return made up to 24/11/06; full list of members
14 Sep 2006 288c Director's particulars changed
08 May 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 30 April 2005
19 Jan 2006 88(2)R Ad 10/01/06--------- £ si 425000@1=425000 £ ic 6666/431666
19 Jan 2006 123 Nc inc already adjusted 10/01/06
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 363a Return made up to 24/11/05; full list of members