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KINGFISHER FOODS LIMITED

Company number 01426395

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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)
22 Jan 2010 CH01 Director's details changed for Michael Swan on 14 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Michael Robert Charles Shepherd on 14 January 2010
22 Jan 2010 CH01 Director's details changed for John Patrick Sexton on 14 January 2010
22 Jan 2010 CH01 Director's details changed for Brian Sinclair Lovering on 14 January 2010
07 Jul 2009 AA Full accounts made up to 28 March 2009
11 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2009 363a Return made up to 14/01/09; full list of members
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Feb 2009 AA Full accounts made up to 29 March 2008
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Jan 2008 363a Return made up to 14/01/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
18 Jul 2007 288b Director resigned
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 AA Full accounts made up to 1 April 2006
12 Jan 2007 363a Return made up to 12/01/07; full list of members
13 Jan 2006 288b Director resigned
12 Jan 2006 363a Return made up to 12/01/06; full list of members
  • ANNOTATION Other The address of Michael David Andrews former director of Lovering Foods LIMITED was partially-suppressed on 29 November 2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Michael David Andrews of Lovering Foods LIMITED was partially-suppressed on 26/11/2019 under section 1088 of the Companies Act 2006
01 Sep 2005 288a New secretary appointed;new director appointed
01 Sep 2005 288b Secretary resigned
30 Aug 2005 155(6)a Declaration of assistance for shares acquisition
30 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association