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THE LINDUM SNACK COMPANY LIMITED

Company number 02636769

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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)
15 Dec 2009 MEM/ARTS Memorandum and Articles of Association
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transaction documents 26/11/2009
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
24 Nov 2009 MEM/ARTS Memorandum and Articles of Association
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2009 363a Return made up to 30/07/09; full list of members
22 Oct 2008 AA Full accounts made up to 30 June 2008
20 Aug 2008 363a Return made up to 30/07/08; full list of members
20 Aug 2008 353 Location of register of members
20 Aug 2008 190 Location of debenture register
26 Nov 2007 287 Registered office changed on 26/11/07 from: unit 20 the coda centre c/o big thoughts holdings LIMITED, 189 munster road, fulham, london SW6 6AW
26 Nov 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
26 Nov 2007 AUD Auditor's resignation
26 Nov 2007 288b Secretary resigned;director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New secretary appointed;new director appointed
26 Nov 2007 288a New director appointed
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 363a Return made up to 30/07/07; full list of members
31 Oct 2007 353 Location of register of members
31 Oct 2007 190 Location of debenture register
31 Oct 2007 287 Registered office changed on 31/10/07 from: c/o big thoughts LIMITED unit 20 the coda centre 189 munster road london SW6 6AW
05 Oct 2007 AA Full accounts made up to 31 December 2006
03 Mar 2007 AA Full accounts made up to 31 December 2005