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LIVEFOODS DIRECT LIMITED

Company number 01537796

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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)
18 Nov 2013 AA Accounts for a small company made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
16 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
28 Mar 2013 AA Accounts for a small company made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 May 2012 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
09 Feb 2012 AA Accounts for a small company made up to 31 May 2011
29 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a small company made up to 31 May 2010
15 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
30 Jul 2010 AP01 Appointment of Mr Steven Dennis Evans as a director
30 Jul 2010 CH01 Director's details changed for Mr Dean Keith Evans on 30 July 2010
30 Jul 2010 AP01 Appointment of Mr Dean Keith Evans as a director
29 Jul 2010 TM01 Termination of appointment of Barry Hammond as a director
29 Jul 2010 TM01 Termination of appointment of Barry Hammond as a director
29 Jul 2010 TM01 Termination of appointment of Jayne Hammond as a director
29 Jul 2010 TM02 Termination of appointment of Barry Hammond as a secretary
19 Jul 2010 MG01 Duplicate mortgage certificatecharge no:8
16 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority 02/07/2010
14 Jul 2010 MG01 Duplicate mortgage certificatecharge no:6
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association