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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)
26 Feb 2007 288b Director resigned
26 Feb 2007 288a New director appointed
17 Nov 2006 363s Return made up to 04/11/06; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363s Return made up to 04/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Jan 2006 AA Full accounts made up to 31 December 2004
15 Dec 2005 288b Secretary resigned;director resigned
15 Dec 2005 288a New secretary appointed;new director appointed
13 Dec 2005 287 Registered office changed on 13/12/05 from: faggs road feltham middlesex TW14 0NQ
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
21 Feb 2005 AA Full accounts made up to 31 December 2003
24 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
10 Nov 2004 363s Return made up to 04/11/04; full list of members
28 Sep 2004 288a New director appointed
28 Sep 2004 288b Director resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 288a New director appointed
05 Dec 2003 363s Return made up to 04/11/03; full list of members
23 Aug 2003 AA Full accounts made up to 31 December 2002
31 Jan 2003 288b Director resigned
31 Jan 2003 288a New director appointed
26 Nov 2002 363s Return made up to 04/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Sep 2002 AA Full accounts made up to 31 December 2001