LISTHAVEN CATERING LIMITED

Company number 03672919

Date	Type	Description	View / Download
08 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2014	L64.07	Completion of winding up	(1 page)
19 Jul 2010	COCOMP	Order of court to wind up	(1 page)
13 Oct 2009	TM01	Termination of appointment of Elizabeth Mersin as a director	(1 page)
22 Jul 2009	395	Duplicate mortgage certificatecharge no:4
23 Sep 2008	287	Registered office changed on 23/09/2008 from 95 hawley road wilmington dartford kent DA1 1PB	(1 page)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
19 May 2008	363s	Return made up to 24/11/07; full list of members	(6 pages)
02 Apr 2008	225	Prev ext from 31/10/2007 to 30/11/2007	(1 page)
27 Mar 2008	288a	Director appointed ersin mersin	(1 page)
27 Mar 2008	288a	Director appointed elizabeth alison mersin	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 1000 great west road brentford middlesex TW8 9HH	(1 page)
15 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	363a	Return made up to 24/11/06; full list of members	(2 pages)
10 Oct 2007	AA	Total exemption full accounts made up to 31 October 2006	(12 pages)
12 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2006	AA	Total exemption full accounts made up to 31 October 2005	(11 pages)
28 Jul 2006	AA	Total exemption full accounts made up to 31 October 2004	(11 pages)
06 Dec 2005	363a	Return made up to 24/11/05; full list of members	(2 pages)
06 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Aug 2005	244	Delivery ext'd 3 mth 31/10/04	(1 page)