LARGO FOODS UK LIMITED

Company number 05940279

Date	Type	Description	View / Download
18 Oct 2010	AD01	Registered office address changed from Unit 14 Carlton Industrial Estat Albion Road Barnsley South Yorkshire S71 3HW on 18 October 2010	(1 page)
16 Oct 2010	CH01	Director's details changed for Raymond Coyle on 19 September 2010	(2 pages)
16 Oct 2010	CH01	Director's details changed for Steven John Seddon on 19 September 2010	(2 pages)
25 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jan 2010	AP01	Appointment of Mr Maurice Andrew Hickey as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Timothy Cremen as a director	(1 page)
21 Jan 2010	AP03	Appointment of Mr David William Figg as a secretary	(1 page)
21 Jan 2010	TM02	Termination of appointment of Steven Seddon as a secretary	(1 page)
29 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
24 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
25 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
25 Sep 2008	288c	Director and secretary's change of particulars / steven seddon / 01/01/2008	(1 page)
08 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
29 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 6 greenside denby dale west yorkshire HD8 8QY	(1 page)
10 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
25 May 2007	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2007	288a	New director appointed	(1 page)
31 Mar 2007	288a	New director appointed	(1 page)
31 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
29 Mar 2007	88(2)R	Ad 06/03/07--------- £ si 520@10=5200 £ ic 4800/10000	(2 pages)
21 Mar 2007	122	Conso 06/03/07	(1 page)
21 Mar 2007	88(2)R	Ad 06/03/07--------- £ si 470@10=4700 £ ic 100/4800	(2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 06/03/07