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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)
14 May 2010 CH01 Director's details changed for Timothy John Blackhurst on 31 March 2010
14 May 2010 CH01 Director's details changed for Andrew William Parker on 31 March 2010
14 May 2010 CH01 Director's details changed for Barry George Garrett on 31 March 2010
14 May 2010 CH01 Director's details changed for David Victor Coy on 31 March 2010
14 May 2010 CH01 Director's details changed for Christopher Joseph Mccormick on 31 March 2010
28 Apr 2010 TM01 Termination of appointment of Darren Bancroft as a director
04 Mar 2010 SH03 Purchase of own shares.
23 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2010 SH06 Cancellation of shares. Statement of capital on 23 February 2010
  • GBP 10,500
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 May 2009 363a Return made up to 20/04/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
02 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2008 288a Director appointed mr darren bancroft
27 May 2008 288b Appointment terminated director philip pursglove
22 May 2008 363a Return made up to 20/04/08; full list of members
21 May 2008 288c Secretary's change of particulars / jayne bettinson / 31/03/2008
21 May 2008 288b Appointment terminated director philip simcock
21 May 2008 169 Gbp ic 13500/12000\14/04/08\gbp sr 1500@1=1500\
13 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
03 Feb 2008 AA Full accounts made up to 31 March 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: knights road bursom business park leicester LE4 1JX