- Company Overview for SOUTH LINCS FOODSERVICE LIMITED (01568776)
- Filing history for SOUTH LINCS FOODSERVICE LIMITED (01568776)
- People for SOUTH LINCS FOODSERVICE LIMITED (01568776)
- Charges for SOUTH LINCS FOODSERVICE LIMITED (01568776)
- More for SOUTH LINCS FOODSERVICE LIMITED (01568776)
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) |
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10 May 2012 | TM01 | Termination of appointment of Mary Spenceley as a director | |
10 May 2012 | TM01 | Termination of appointment of Martin Spenceley as a director | |
09 May 2012 | AP01 | Appointment of Ian Stanley Uren as a director | |
09 May 2012 | AP01 | Appointment of Mr Alexander Fisher as a director | |
06 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
28 Nov 2011 | SH10 | Particulars of variation of rights attached to shares | |
28 Nov 2011 | SH08 | Change of share class name or designation | |
28 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
17 Oct 2011 | AA | Group of companies' accounts made up to 30 April 2011 | |
15 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
18 Feb 2011 | AP01 | Appointment of Mary Yvonne Roberta Spenceley as a director | |
15 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
21 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
21 Dec 2010 | CH03 | Secretary's details changed for Mr David Andrew Spenceley on 15 December 2010 | |
21 Dec 2010 | CH01 | Director's details changed for Mr David Andrew Spenceley on 15 December 2010 | |
02 Aug 2010 | AA | Accounts for a medium company made up to 30 April 2010 | |
16 Jul 2010 | TM01 | Termination of appointment of Mary Spenceley as a director | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
22 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
15 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
13 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
16 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
05 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders |