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P&A FOOD MANAGEMENT SERVICES LIMITED

Company number 03601088

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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)
28 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
  • ANNOTATION Other The address of edward arthur naylor, director of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of david john hall, secretary of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
06 Jun 2014 AUD Auditor's resignation
13 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
  • ANNOTATION Other The address of edward arthur naylor, director of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of david john hall, secretary of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
04 Jul 2013 AA Full accounts made up to 31 March 2013
13 Dec 2012 TM01 Termination of appointment of Stephen Silvester as a director
03 Aug 2012 AAMD Amended full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
  • ANNOTATION Other The address of edward arthur naylor, director of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of david john hall, secretary of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
23 Jul 2012 CH01 Director's details changed for Edward Arthur Naylor on 30 April 2011
  • ANNOTATION Other The address of edward arthur naylor, director of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
04 Jul 2012 AA Accounts for a small company made up to 31 March 2012
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
  • ANNOTATION Other The address of david john hall, secretary of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
03 Aug 2011 CH01 Director's details changed for Edward Arthur Naylor on 29 April 2011
13 Dec 2010 AA Full accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
  • ANNOTATION Other The address of david john hall, secretary of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
03 Aug 2010 AD01 Registered office address changed from Po Box ` 2Nd Floor North Point Darlington County Durham DL3 0PH on 3 August 2010
02 Aug 2010 CH01 Director's details changed for Edward Arthur Naylor on 25 November 2009
02 Aug 2010 CH01 Director's details changed for Stephen Charles Silvester on 1 October 2009
06 Feb 2010 AP01 Appointment of Mr David John Hall as a director
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2009 AA Full accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 20/07/09; full list of members
  • ANNOTATION Other The address of david john hall, secretary of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
19 May 2009 288a Secretary appointed david john hall
  • ANNOTATION Other The address of david john hall, secretary of p&a food management services LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
14 May 2009 288b Appointment terminated secretary christine wilkinson