Savoury Kitchen LTD
S.K. CHILLED FOODS LIMITED
Company type Private Limited Company , Active Company Number 03452087 Record last updated Friday, May 3, 2024 5:10:51 AM UTC Official Address 5 Fleet Place Farringdon Within There are 898 companies registered at this street
Postal Code EC4M7RD Sector fruit, kitchen, limit, preserve, process
Visits Document Type Publication date Download link Registry May 1, 2024 Resignation of one Director (a man) Registry Apr 19, 2024 Resignation of one Director (a man) 2052... Registry Feb 2, 2024 Three appointments: 2 men and a woman Registry Feb 2, 2024 Resignation of one Director (a man) Registry Nov 30, 2022 Two appointments: 2 men Registry Sep 14, 2022 Appointment of a man as Director and Managing Director Registry Aug 31, 2022 Resignation of one Secretary (a man) Registry Aug 31, 2022 Resignation of one Secretary (a man) 3452... Registry Dec 3, 2021 Resignation of one Director (a man) Registry Jan 27, 2020 Resignation of one Director (a man) 2052... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 9, 2015 Appointment of a man as Company Director and Director Registry Sep 4, 2013 Resignation of one Director Financials Jun 19, 2013 Annual accounts Registry May 9, 2013 Annual return Registry Jun 27, 2012 Return of allotment of shares Financials Jun 26, 2012 Annual accounts Registry May 16, 2012 Annual return Registry Mar 23, 2012 Return of allotment of shares Registry Mar 19, 2012 Return of allotment of shares 2052... Registry Mar 2, 2012 Appointment of a man as Director Registry Feb 23, 2012 Return of allotment of shares Registry Feb 14, 2012 Authorised allotment of shares and debentures Financials Jun 13, 2011 Annual accounts Registry May 12, 2011 Annual return Registry Aug 10, 2010 Appointment of a man as Director Registry May 20, 2010 Annual return Registry Apr 13, 2010 Appointment of a man as Director and Manufacturing Director Financials Apr 7, 2010 Annual accounts Registry Feb 17, 2010 Appointment of a man as Director Registry Feb 17, 2010 Appointment of a man as Director 2052... Registry Feb 10, 2010 Two appointments: 2 men Registry Nov 28, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 27, 2009 Statement of satisfaction in full or in part of mortgage or charge 2052... Registry Nov 12, 2009 Particulars of a mortgage or charge Financials Jun 15, 2009 Annual accounts Registry May 14, 2009 Annual return Registry Apr 1, 2009 Change in situation or address of registered office Financials Oct 1, 2008 Annual accounts Financials Jun 12, 2008 Annual accounts 2052... Registry May 1, 2008 Annual return Registry Jan 21, 2008 Appointment of a director Registry Sep 17, 2007 Appointment of a man as Managing Director and Director Registry May 25, 2007 Annual return Financials May 9, 2007 Annual accounts Registry Apr 5, 2007 Resignation of a director Registry Jul 5, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 9, 2006 Annual return Registry Oct 14, 2005 Appointment of a man as Executive and Director Registry Sep 28, 2005 Auditor's letter of resignation Registry Jul 22, 2005 Annual return Registry Jul 12, 2005 Resignation of a director Registry Jul 12, 2005 Notice of change of directors or secretaries or in their particulars Financials Apr 15, 2005 Annual accounts Registry Apr 15, 2005 Change in situation or address of registered office Registry Feb 8, 2005 Annual return Registry Jan 18, 2005 Resignation of a director Registry Jan 18, 2005 Appointment of a secretary Registry Dec 31, 2004 Appointment of a man as Secretary and President Financials Oct 29, 2004 Annual accounts Registry Jun 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 27, 2004 Annual return Registry Mar 23, 2004 Resignation of a director Registry Mar 23, 2004 Resignation of a director 2052... Registry Sep 18, 2003 Particulars of a mortgage or charge Registry Jun 20, 2003 Change of accounting reference date Registry May 20, 2003 Appointment of a director Registry May 17, 2003 Annual return Financials Jan 2, 2003 Annual accounts Registry Nov 12, 2002 Particulars of a mortgage or charge Registry Aug 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 29, 2002 Annual return Registry Jun 25, 2002 Auditor's letter of resignation Financials Dec 28, 2001 Annual accounts Registry Nov 20, 2001 Resignation of a director Registry Oct 26, 2001 Resignation of a director 2052... Registry Oct 5, 2001 Appointment of a man as Investor and Secretary Registry Jun 5, 2001 Annual return Registry Mar 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 1, 2001 Shares agreement Registry Aug 11, 2000 Resignation of a director Registry Aug 3, 2000 Change of accounting reference date Registry May 25, 2000 Annual return Registry Apr 12, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 29, 2000 Miscellaneous document Financials Feb 23, 2000 Annual accounts Registry Dec 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Aug 3, 1999 Annual accounts Registry Jun 14, 1999 Annual return Registry May 26, 1999 Resignation of a secretary Registry May 26, 1999 Appointment of a director Registry May 4, 1999 Appointment of a director 2052... Registry Apr 30, 1999 Resignation of a director Registry Apr 18, 1999 Appointment of a director Registry Mar 29, 1999 Appointment of a director 2052... Registry Mar 29, 1999 Appointment of a director Registry Mar 18, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 3, 1999 Particulars of a mortgage or charge Registry Feb 24, 1999 Adopt mem and arts
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