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SCHOOL DINNERS (UK) LIMITED

Company number 06670487

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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)
03 May 2011 COCOMP Order of court to wind up
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 13 April 2010
22 Mar 2010 AP01 Appointment of Peter Beckwith Bullock as a director
05 Feb 2010 AD01 Registered office address changed from Flat 5 92 Mount Street Mayfair London W1K 2SX United Kingdom on 5 February 2010
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2010 AP01 Appointment of Peter Byfield as a director
22 Jan 2010 TM01 Termination of appointment of Peter Byfield as a director
15 Jan 2010 CH03 Secretary's details changed for Mr Peter Byfield on 15 January 2010
17 Nov 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Peter Byfield on 12 January 2009
19 Aug 2009 123 Nc inc already adjusted 12/08/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2008 288a Secretary appointed mr peter byfield
13 Nov 2008 288a Director appointed mr peter byfield
14 Aug 2008 288b Appointment terminated director incorporate directors LIMITED
14 Aug 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
12 Aug 2008 NEWINC Incorporation