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LINDA LEWIS KITCHENS LTD

Company number 05746688

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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)
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2011 TM01 Termination of appointment of Jenna Lewis as a director
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 16 March 2010
28 Jan 2010 AD01 Registered office address changed from Unit 14 Hawksley Ind Estate Hawksley Street Oldham Lancashire OL8 4PQ on 28 January 2010
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 30/04/09; full list of members
12 May 2009 88(2) Ad 28/04/09\gbp si 93@1=93\gbp ic 4/97\
12 May 2009 123 Nc inc already adjusted 28/04/09
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re director voting 28/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2009 288a Director appointed jenna leigh lewis
04 Apr 2009 288a Director appointed joseph thomas solomon
23 Mar 2009 288a Secretary appointed linda lewis
17 Mar 2009 288b Appointment terminated director andrew walker
17 Mar 2009 288b Appointment terminated director john attwell
17 Mar 2009 288b Appointment terminated director and secretary paula crewdson
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 16/03/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007