KINGSWAY FRESH FOODS LIMITED

Company number NI013682

Date	Type	Description	View / Download
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
15 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
04 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,255,804	(5 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
08 Nov 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
10 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Appointment Terminated, Director andrew higginson	(4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 form (termination of appointment of director andrew higginson) was registered on 10/04/2012	(2 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(6 pages)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
16 May 2011	TM01	Termination of appointment of a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
22 Mar 2011	AP01	Appointment of Sir Terence Patrick Leahy as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
04 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
27 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(26 pages)
24 Mar 2010	CH01	Director's details changed for Jonathan Mark Lloyd on 22 September 2009
24 Mar 2010	CH03	Secretary's details changed for Helen Jane O'keefe on 29 September 2009

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