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LUDLOW FOOD CENTRE LIMITED

Company number 04441267

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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)
04 Oct 2011 AP01 Appointment of The Honourable Robert Other Ivor Windsor-Clive as a director on 15 September 2011
19 May 2011 CH01 Director's details changed for Mr Archer Anthony De Haan on 17 May 2011
19 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Viscount Ivor Edward Other Windsor-Clive on 17 May 2011
19 May 2011 CH01 Director's details changed for The Honourable David Justin Windsor-Clive on 17 May 2011
19 May 2011 CH03 Secretary's details changed for Paul Leslie Wilks on 17 May 2011
11 May 2011 TM01 Termination of appointment of Angus Boyd as a director
17 Jan 2011 AP01 Appointment of Mr Charles Henry Manners as a director
07 Jan 2011 TM01 Termination of appointment of Simon Windsor-Clive as a director
16 Dec 2010 AA Accounts for a small company made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for The Honourable David Justin Windsor Clive on 17 May 2010
01 Jun 2010 CH01 Director's details changed for The Honourable Simon Percy Windsor-Clive on 17 May 2010
01 Jun 2010 CH01 Director's details changed for Mr Archer Anthony De Haan on 17 May 2010
01 Jun 2010 CH01 Director's details changed for Angus Alexander Boyd on 17 May 2010
23 Dec 2009 AA Accounts for a small company made up to 31 March 2009
04 Jun 2009 363a Return made up to 17/05/09; full list of members
04 Jun 2009 288c Director's change of particulars / simon windsor-clive / 17/05/2009
13 Jan 2009 AA Accounts for a small company made up to 31 March 2008
22 Jul 2008 363a Return made up to 17/05/08; full list of members
15 Feb 2008 363s Return made up to 17/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2008 AA Full accounts made up to 31 March 2007
17 Jul 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
07 Jun 2006 363s Return made up to 17/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed