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THE FOODSERVICE CENTRE LIMITED

Company number 01714460

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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)
13 Oct 2017 TM01 Termination of appointment of Stephen Paul Davey as a director on 31 August 2017
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 27/10/2015
11 Dec 2015 SH02 Consolidation of shares on 27 October 2015
24 Nov 2015 SH10 Particulars of variation of rights attached to shares
24 Nov 2015 SH08 Change of share class name or designation
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
01 May 2014 AP01 Appointment of Mr Stephen Paul Davey as a director
08 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
11 Jun 2013 TM01 Termination of appointment of Anthony Scutt as a director
15 May 2013 TM01 Termination of appointment of Anthony Scutt as a director
08 Apr 2013 AA Total exemption small company accounts made up to 1 July 2012
15 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr James Patrick Simpson on 30 September 2011
03 Apr 2012 AA Accounts for a small company made up to 3 July 2011
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
02 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Mr Jeremy William Simpson on 1 May 2010