- Company Overview for LAUDER GROUP LIMITED (06367630)
- Filing history for LAUDER GROUP LIMITED (06367630)
- People for LAUDER GROUP LIMITED (06367630)
- Charges for LAUDER GROUP LIMITED (06367630)
- More for LAUDER GROUP LIMITED (06367630)
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) |
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29 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
21 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
25 May 2010 | AD01 | Registered office address changed from Central Foods Holdings Limited Maple Court, Ash Lane, Collingtree, Northampton NN4 0NB on 25 May 2010 | |
03 Mar 2010 | CERTNM |
Company name changed central foods holdings LIMITED\certificate issued on 03/03/10
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03 Mar 2010 | CONNOT | Change of name notice | |
19 Nov 2009 | CH01 | Director's details changed for Mr Gordon Lauder on 19 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Mrs Alison Rebecca Lauder on 19 November 2009 | |
19 Nov 2009 | CH03 | Secretary's details changed for Miss Carole Joan Emms on 19 November 2009 | |
06 Oct 2009 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
01 Oct 2009 | 288a | Secretary appointed miss carole joan emms | |
01 Oct 2009 | 288b | Appointment terminated secretary alison lauder | |
08 Sep 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
02 Nov 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
29 Oct 2008 | 88(2) | Capitals not rolled up | |
29 Oct 2008 | 123 | Nc inc already adjusted 05/10/07 | |
29 Oct 2008 | RESOLUTIONS |
Resolutions
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14 Oct 2008 | 363a | Return made up to 11/09/08; full list of members | |
03 Jun 2008 | 225 | Accounting reference date shortened from 30/09/2008 to 31/12/2007 | |
06 Oct 2007 | 395 | Particulars of mortgage/charge | |
11 Sep 2007 | NEWINC | Incorporation |