- Company Overview for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325)
- Filing history for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325)
- People for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325)
- Charges for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325)
- More for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325)
| 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) |
|---|---|---|---|
| 10 Jul 2015 | TM02 | Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 31 Oct 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 14 Oct 2014 | AP01 | Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 | |
| 14 Oct 2014 | AP01 | Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 | |
| 14 Oct 2014 | AP01 | Appointment of Mr Irwin David Simon as a director on 26 September 2014 | |
| 14 Oct 2014 | TM01 | Termination of appointment of Robert Burnett as a director on 30 June 2014 | |
| 23 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 22 Mar 2012 | AA01 | Change of accounting reference date | |
| 17 Feb 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 11 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 | |
| 23 Mar 2010 | CH03 | Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 | |
| 17 Dec 2009 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
| 09 Nov 2009 | AUD | Auditor's resignation | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Mar 2009 | 363a | Return made up to 09/02/09; full list of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Aug 2008 | 363a | Return made up to 09/02/08; full list of members |