LINDLEY CATERING INVESTMENTS LIMITED
Company number 00939814
- Company Overview for LINDLEY CATERING INVESTMENTS LIMITED (00939814)
- Filing history for LINDLEY CATERING INVESTMENTS LIMITED (00939814)
- People for LINDLEY CATERING INVESTMENTS LIMITED (00939814)
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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) |
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02 Feb 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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 |