LINDA MCCARTNEY FOODS LIMITED

Company number 05422991

Date	Type	Description	View / Download
09 Apr 2013	CH01	Director's details changed for Mr Richard John Ewbank on 1 November 2012	(2 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
23 Jul 2012	CH01	Director's details changed for Mr Richard John Ewbank on 15 March 2012	(2 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
15 Feb 2011	AP01	Appointment of Mr Richard John Ewbank as a director	(3 pages)
14 Feb 2011	TM02	Termination of appointment of Graham Jackson as a secretary	(1 page)
14 Feb 2011	TM01	Termination of appointment of Graham Jackson as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Paul Winn as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Jane Kett as a director	(1 page)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Graham David Jackson on 3 November 2009	(2 pages)
06 Jul 2010	CH03	Secretary's details changed for Graham David Jackson on 3 November 2009	(1 page)
24 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(3 pages)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
29 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(3 pages)
16 May 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
16 May 2008	288b	Appointment terminated director lilian marshall	(1 page)
07 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(4 pages)
13 Dec 2007	AA	Total exemption full accounts made up to 30 April 2006	(3 pages)
08 May 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Co business 01/03/07	(1 page)