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LUNCH TIME FOODS LIMITED

Company number 02815303

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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)
17 Nov 1994 363x Return made up to 05/05/94; full list of members
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Request DocumentReturn made up to 05/05/94; full list of members
18 Jul 1994 AA Accounts made up to 28 February 1994
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Request DocumentAccounts made up to 28 February 1994
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Feb 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
02 Aug 1993 CERTNM Company name changed heronash LIMITED\certificate issued on 03/08/93
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Request DocumentCompany name changed heronash LIMITED\certificate issued on 03/08/93
14 Jul 1993 288 Director resigned
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14 Jul 1993 288 Secretary resigned
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14 Jul 1993 287 Registered office changed on 14/07/93 from: 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 14/07/93 from: 17 city business centre lower road london SE16 1AA
05 May 1993 NEWINC Incorporation
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Request DocumentIncorporation