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LASTING IMPRESSIONS FOOD COMPANY LIMITED

Company number 05352159

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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)
03 Feb 2015 AD01 Registered office address changed from Little Gables, Scotts Grove Rd Chobham Surrey GU24 8DX to 3 Girling Way Feltham Middlesex TW14 0PH on 3 February 2015
03 Feb 2015 CH03 Secretary's details changed for Angela Lucas on 1 January 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1.32
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 1.320
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 SH02 Sub-division of shares on 14 February 2013
13 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/12/2013
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 03/02/09; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
01 May 2008 363a Return made up to 03/02/08; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
04 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
19 Mar 2007 363a Return made up to 03/02/07; full list of members
18 Oct 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
17 Feb 2006 363a Return made up to 03/02/06; full list of members