LYMINGTON FOODS LIMITED

Company number 01503968

Date	Type	Description	View / Download
23 Feb 2017	AD01	Registered office address changed from Springmead House Waterford Close Lymington Hampshire SO41 3PU England to 4th Floor 7-10 Chandos Street London W1G 9DQ on 23 February 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 October 2016	(1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
06 Jan 2016	AD01	Registered office address changed from Warwick Lodge 17 Brookley Road Brockenhurst Hampshire SO42 7RR to Springmead House Waterford Close Lymington Hampshire SO41 3PU on 6 January 2016	(1 page)
06 Jan 2016	AP03	Appointment of Mrs Annabelle Sarah King as a secretary on 6 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of David Buckley as a secretary on 6 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(4 pages)
05 Jan 2016	CH01	Director's details changed for Anna Michelle Rostand on 2 January 2015	(2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(4 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
03 Jan 2013	TM01	Termination of appointment of Auguste Rostand as a director	(1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	CH01	Director's details changed for Anna Michelle Rostand on 1 February 2011	(2 pages)
03 Jan 2012	CH01	Director's details changed for Auguste Pierre Rostand on 1 February 2011	(2 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
05 Jan 2011	CH01	Director's details changed for Auguste Pierre Rostand on 1 October 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for Anna Michelle Rostand on 1 October 2010	(2 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next