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LINDLEY CATERING LIMITED

Company number 05416831

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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)
22 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 32,210.9
09 Dec 2014 AP01 Appointment of Chris Steven Verros as a director on 2 September 2014
08 Dec 2014 TM01 Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AA Group of companies' accounts made up to 31 May 2013
28 Apr 2014 TM01 Termination of appointment of Adam Elliott as a director
17 Apr 2014 AP01 Appointment of Mr Adrian Robert Dishington as a director
11 Apr 2014 AP03 Appointment of Mr James Philip Wright as a secretary
10 Apr 2014 AP01 Appointment of Mr Hadi K. Monavar as a director
10 Apr 2014 AP01 Appointment of Mr Keith Baxter Willson King as a director
10 Apr 2014 AP01 Appointment of Mr Desmond Gerard Hague as a director
23 Jan 2014 TM01 Termination of appointment of Timothy Doubleday as a director
23 Jan 2014 TM02 Termination of appointment of Timothy Doubleday as a secretary
16 Dec 2013 CH01 Director's details changed for Managing Director Adam Elliott on 16 December 2013
16 Dec 2013 CH01 Director's details changed for Mr Timothy John Doubleday on 16 December 2013
16 Dec 2013 AD01 Registered office address changed from the Mellor Building Queens Road Penkhull Stoke-on-Trent ST4 7TR on 16 December 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 32,210.9
03 Dec 2013 AD01 Registered office address changed from the Mellor Building Queens Road Penkhul Stoke on Trent ST4 7TR on 3 December 2013
24 Jul 2013 AA01 Current accounting period shortened from 28 May 2014 to 31 December 2013
24 Jul 2013 MR04 Satisfaction of charge 3 in full
24 Jul 2013 MR04 Satisfaction of charge 2 in full
24 Jul 2013 MR04 Satisfaction of charge 1 in full
14 May 2013 MR01 Registration of charge 054168310004
22 Apr 2013 TM01 Termination of appointment of Paul Heathcote as a director
22 Apr 2013 TM01 Termination of appointment of Michael Needley as a director