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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)
23 Jan 2002 AA Full accounts made up to 31 March 2001
07 Aug 2001 169 £ ic 18000/15000 04/07/01 £ sr 3000@1=3000
26 Jun 2001 CERTNM Company name changed the national catering butcher li mited\certificate issued on 26/06/01
23 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/05/01
12 Apr 2001 287 Registered office changed on 12/04/01 from: newtech square deeside park deeside CH5 2NT
06 Mar 2001 288b Director resigned
10 Jan 2001 AA Full accounts made up to 31 March 2000
12 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 March 1999
07 May 1999 363s Return made up to 31/03/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/05/99
05 Mar 1999 288a New director appointed
05 Mar 1999 288b Director resigned
05 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1999 AA Full accounts made up to 31 March 1998
27 May 1998 363s Return made up to 20/04/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jan 1998 AA Full accounts made up to 31 March 1997
30 Sep 1997 395 Particulars of mortgage/charge
19 Aug 1997 288b Director resigned
19 Aug 1997 288a New director appointed
24 Jun 1997 363s Return made up to 20/04/97; change of members
  • 363(288) ‐ Director resigned
05 Jun 1997 AA Accounts for a medium company made up to 31 March 1996
29 Aug 1996 287 Registered office changed on 29/08/96 from: 10A thornfield avenue deeside clwyd CH5 4HX
06 May 1996 363s Return made up to 20/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1996 AA Full accounts made up to 31 March 1995