LSG SKY CHEFS HEATHROW LIMITED

Company number 00937939

Date	Type	Description	View / Download
09 Mar 1998	190	Location of debenture register	(2 pages)
09 Mar 1998	353	Location of register of members	(1 page)
06 Nov 1997	AA	Full accounts made up to 30 November 1996	(22 pages)
20 Oct 1997	288a	New secretary appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288b	Director resigned	(1 page)
20 Oct 1997	288b	Secretary resigned	(2 pages)
07 Oct 1997	244	Delivery ext'd 3 mth 30/11/96	(2 pages)
11 Nov 1996	363s	Return made up to 04/11/96; full list of members	(8 pages)
02 Nov 1996	AUD	Auditor's resignation	(1 page)
10 Sep 1996	AA	Full accounts made up to 30 November 1995	(19 pages)
05 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
05 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
07 May 1996	CERTNM	Company name changed lsg lufthansa service/sky chef/g cc LIMITED\certificate issued on 08/05/96	(2 pages)
01 Feb 1996	363a	Return made up to 04/11/95; full list of members; amend	(8 pages)
25 Jan 1996	CERTNM	Company name changed caterair/gcc in-flite services l imited\certificate issued on 26/01/96	(2 pages)
22 Dec 1995	AA	Full accounts made up to 30 November 1994	(20 pages)
29 Nov 1995	363s	Return made up to 04/11/95; full list of members	(8 pages)
09 Nov 1995	288	Director resigned;new director appointed	(2 pages)
09 Nov 1995	288	Director resigned;new director appointed	(2 pages)
09 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1995	244	Delivery ext'd 3 mth 30/11/94	(2 pages)
03 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)