SAXON QUALITY FOODS LIMITED

Company number 07374852

Date	Type	Description	View / Download
28 Sep 2014	TM01	Termination of appointment of Paul Wainwright as a director on 1 September 2013	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
27 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(7 pages)
29 Mar 2013	AD01	Registered office address changed from Unit 12 Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH United Kingdom on 29 March 2013	(1 page)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
18 Feb 2013	AP01	Appointment of Mr Richard Miles Firth as a director	(2 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
15 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
01 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
19 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
03 Jun 2011	CERTNM	Company name changed abbeydale foods LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-24 NM01 ‐ Change of name by resolution	(3 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 28 February 2012	(1 page)
24 Mar 2011	AP01	Appointment of Mr Colin Vincent Wright as a director	(2 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Mar 2011	AP03	Appointment of a secretary	(1 page)
22 Mar 2011	AD01	Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom on 22 March 2011	(1 page)
21 Mar 2011	AP01	Appointment of Mr Paul Wainwright as a director	(2 pages)
12 Mar 2011	AP03	Appointment of Mr David William Figg as a secretary	(1 page)
08 Mar 2011	AP01	Appointment of Mr Jonathan Stuart Beach as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of William Thurston as a director	(1 page)
14 Sep 2010	NEWINC	Incorporation	(35 pages)