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LEZIZ FOODS LTD.

Company number 05652409

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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)
25 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
18 Nov 2009 AP01 Appointment of Mr Hasan Pekin as a director
18 Nov 2009 TM02 Termination of appointment of Hasan Pekin as a secretary
18 Nov 2009 TM01 Termination of appointment of Ismail Sucu as a director
17 Jun 2009 287 Registered office changed on 17/06/2009 from gilbert & company, 452 hertford road, edmonton london N9 8AB
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 288c Secretary's change of particulars / hasan pekin / 23/03/2009
31 Mar 2009 363a Return made up to 13/12/08; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2007
28 Oct 2008 225 Accounting reference date shortened from 31/12/2007 to 31/03/2007
08 May 2008 288a Director appointed mr ismail sucu
08 May 2008 288a Secretary appointed mr hasan pekin
08 May 2008 288b Appointment terminated secretary ayhan sahin
08 May 2008 288b Appointment terminated director asli sahin
31 Jan 2008 363a Return made up to 13/12/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Secretary resigned
25 Jan 2007 363a Return made up to 13/12/06; full list of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: 221-223 chingford mount road chingford london E4 8LP
22 Mar 2006 CERTNM Company name changed has kebabs LTD\certificate issued on 22/03/06
06 Feb 2006 CERTNM Company name changed pek has LIMITED\certificate issued on 06/02/06
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288b Director resigned