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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)
06 Apr 2011 CC04 Statement of company's objects
05 Apr 2011 AA Group of companies' accounts made up to 31 May 2010
15 Mar 2011 AP01 Appointment of Mr Michael Needley as a director
18 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Alexander Campbell Mccrindle on 4 November 2009
18 May 2010 AA Group of companies' accounts made up to 31 May 2009
19 Jan 2010 TM01 Termination of appointment of Simon Hitchcock as a director
06 May 2009 AA Group of companies' accounts made up to 25 May 2008
05 May 2009 363a Return made up to 07/04/09; full list of members
30 Jul 2008 363s Return made up to 07/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
28 Jan 2008 AA Group of companies' accounts made up to 27 May 2007
21 Jul 2007 363s Return made up to 07/04/07; change of members
30 May 2007 225 Accounting reference date shortened from 06/06/07 to 28/05/07
29 May 2007 AA Group of companies' accounts made up to 6 June 2006
14 Mar 2007 88(2)O Ad 03/07/05--------- £ si 311500@.1
20 Jul 2006 MEM/ARTS Memorandum and Articles of Association
20 Jul 2006 123 Nc inc already adjusted 05/05/06
13 Jul 2006 363s Return made up to 07/04/06; full list of members
19 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 88(2)R Ad 05/05/06--------- £ si 3221@.1=322 £ ic 31887/32209
03 May 2006 395 Particulars of mortgage/charge
04 Nov 2005 88(2)R Ad 08/07/05--------- £ si 312500@.1=31250 £ ic 638/31888
04 Nov 2005 288a New director appointed