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LSG SKY CHEFS HEATHROW LIMITED

Company number 00937939

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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 Dec 2009 CH01 Director's details changed for Ismail Ghuloom Husain Karimi on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Adnan Hassan Fagerah on 17 December 2009
18 Sep 2009 288c Director's change of particulars / lutz scharpe / 18/09/2009
19 Aug 2009 288a Director appointed mr lutz christoph scharpe
17 Aug 2009 288b Appointment terminated director mette cederkvist
28 May 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 30/11/08; full list of members
04 Feb 2009 288c Director's change of particulars / christopher ratsch / 04/02/2009
02 Feb 2009 288a Director appointed mr christopher ratsch
30 Jan 2009 288b Appointment terminated director peter eisele
17 Dec 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 363a Return made up to 30/11/07; full list of members
05 Dec 2007 288a New director appointed
28 Nov 2007 288b Director resigned
28 Nov 2007 288c Secretary's particulars changed
10 Sep 2007 288a New director appointed
28 Aug 2007 288b Director resigned
20 Jul 2007 CERTNM Company name changed lsg sky chefs/gcc.LIMITED\certificate issued on 20/07/07
30 Apr 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 288c Secretary's particulars changed
16 Apr 2007 288a New director appointed
12 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Secretary resigned