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LADYMOOR FOODS LIMITED

Company number 03272152

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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)
07 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2016 MR01 Registration of charge 032721520002, created on 8 February 2016
21 Dec 2015 AA Full accounts made up to 3 April 2015
07 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
22 Dec 2014 AP01 Appointment of Mr Joseph Antony Blackhurst as a director on 1 December 2014
22 Dec 2014 AA Full accounts made up to 28 March 2014
05 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
04 Dec 2014 AP03 Appointment of Mr Ian Woodcock as a secretary on 30 September 2014
04 Dec 2014 AP01 Appointment of Mr Ian Woodcock as a director on 30 September 2014
29 Oct 2014 TM02 Termination of appointment of Paul Thomas Evans as a secretary on 30 September 2014
29 Oct 2014 TM01 Termination of appointment of Paul Thomas Evans as a director on 30 September 2014
24 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
15 Aug 2013 SH08 Change of share class name or designation
15 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
30 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
03 Nov 2008 363a Return made up to 31/10/08; full list of members