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NCB FOODSERVICE LIMITED

Company number 02810981

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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)
03 Jan 2018 AA Full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
04 Apr 2017 AP01 Appointment of Mrs Catherine Ann Rouse as a director on 9 February 2017
04 Apr 2017 TM01 Termination of appointment of Barry George Garrett as a director on 9 February 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 9,000
26 May 2016 AP01 Appointment of Jayne Bettinson as a director on 10 October 2012
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2016 AA Full accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 9,000
15 Dec 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 9,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
03 Dec 2012 AA Full accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
30 Nov 2010 SH03 Purchase of own shares.
23 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2010 TM01 Termination of appointment of David Coy as a director
23 Nov 2010 SH06 Cancellation of shares. Statement of capital on 23 November 2010
  • GBP 9,000
19 Nov 2010 TM01 Termination of appointment of David Coy as a director
14 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders