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J & R FOOD SERVICE LIMITED

Company number 04697167

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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)
13 Jun 2017 AD01 Registered office address changed from 1 Fairoak Close Exeter Airport Business Park Clyst Honiton Exeter Devon EX5 2UL to 3 Fair Oak Close Exeter Airport Business Park Clyst Honiton Exeter EX5 2UL on 13 June 2017
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
01 Aug 2016 AA Full accounts made up to 31 October 2015
24 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 400
14 Jul 2015 AA Accounts for a medium company made up to 31 October 2014
08 May 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 400
28 Apr 2015 MR04 Satisfaction of charge 046971670004 in full
28 Jan 2015 MR01 Registration of charge 046971670004, created on 27 January 2015
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2014 CC04 Statement of company's objects
17 Dec 2014 SH10 Particulars of variation of rights attached to shares
17 Dec 2014 SH08 Change of share class name or designation
26 Sep 2014 CH01 Director's details changed for Peter David Barnes on 26 September 2014
07 Aug 2014 AA Accounts for a medium company made up to 31 October 2013
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 400
14 May 2013 AA Accounts for a medium company made up to 31 October 2012
19 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for John Robert Leigh Whitechurch on 31 October 2012
19 Apr 2013 CH01 Director's details changed for Jan Leigh Whitechurch on 31 October 2012
19 Apr 2013 CH01 Director's details changed for Peter David Barnes on 10 April 2010
12 Feb 2013 SH03 Purchase of own shares.
21 Jan 2013 TM01 Termination of appointment of John Oaten as a director
21 Jan 2013 AP01 Appointment of Nicola Whitechurch as a director
18 Jan 2013 SH06 Cancellation of shares. Statement of capital on 18 January 2013
  • GBP 400
02 Aug 2012 AA Accounts for a medium company made up to 31 October 2011