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LINDLEY CATERING INVESTMENTS LIMITED

Company number 00939814

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Company Results (links open in a new window)
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)
02 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 CC04 Statement of company's objects
08 Jan 2018 AP01 Appointment of Mr Robert Stern as a director on 27 December 2017
05 Jan 2018 TM01 Termination of appointment of Keith Baxter Willson King as a director on 27 December 2017
05 Jan 2018 AP04 Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 December 2017
05 Jan 2018 AP01 Appointment of Mr Christopher John Bray as a director on 27 December 2017
05 Jan 2018 AP01 Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 27 December 2017
05 Jan 2018 AP01 Appointment of Mr Sean Michael Haley as a director on 27 December 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 500,000
09 Dec 2014 AP01 Appointment of Chris Steven Verros as a director on 2 September 2014
08 Dec 2014 TM01 Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jun 2014 AA Full accounts made up to 31 May 2013
28 Apr 2014 TM01 Termination of appointment of Adam Elliott as a director
22 Apr 2014 AP01 Appointment of Mr Adrian Robert Dishington as a director
14 Apr 2014 AP01 Appointment of Mr Hadi K. Monavar as a director
14 Apr 2014 AP01 Appointment of Mr Desmond Gerard Hague as a director
14 Apr 2014 AP01 Appointment of Mr Keith Baxter Willson King as a director
23 Jan 2014 TM01 Termination of appointment of Timothy Doubleday as a director