KINGFISHER FOODS LIMITED

Company number 01426395

Date	Type	Description	View / Download
30 Aug 2005	287	Registered office changed on 30/08/05 from: 62 wilson street london EC2A 2BU	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288a	New director appointed	(3 pages)
26 Aug 2005	AA	Full accounts made up to 2 April 2005	(16 pages)
24 Aug 2005	395	Particulars of mortgage/charge	(8 pages)
09 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Aug 2005	MAR	Re-registration of Memorandum and Articles	(15 pages)
09 Aug 2005	53	Application for reregistration from PLC to private	(2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Jun 2005	288b	Director resigned	(1 page)
17 Jan 2005	288a	New director appointed ANNOTATION Other The address of Michael David Andrews former director of Lovering Foods LIMITED was partially-suppressed on 26/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
14 Jan 2005	363s	Return made up to 12/01/05; full list of members	(8 pages)
03 Nov 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
26 Feb 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
24 Jan 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
08 Sep 2003	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
08 Sep 2003	MAR	Re-registration of Memorandum and Articles	(4 pages)
08 Sep 2003	AUDR	Auditor's report	(1 page)
08 Sep 2003	AUDS	Auditor's statement	(1 page)
08 Sep 2003	BS	Balance Sheet	(1 page)
08 Sep 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Sep 2003	43(3)	Application for reregistration from private to PLC	(1 page)