LONDON FOOD TRADERS LIMITED

Company number 01206066

Date	Type	Description	View / Download
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000	(5 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
19 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
13 Aug 2015	MR01	Registration of charge 012060660001, created on 4 August 2015	(60 pages)
10 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	(5 pages)
10 Mar 2015	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014	(1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
11 Apr 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
18 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Mar 2014	AP01	Appointment of Mr Jason Simon Rodrigues as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Mrs Penelope Kate Briant as a director	(3 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
18 Mar 2014	TM02	Termination of appointment of Mark Lane as a secretary	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Gerard Magee as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Mark Lane as a director	(2 pages)
18 Mar 2014	AP04	Appointment of Ogier Corporate Services (Uk) Limited as a secretary	(3 pages)
18 Mar 2014	AD01	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS on 18 March 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
09 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)