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LA ROUSSE FOODS (N.I.) LIMITED

Company number NI032830

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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)
22 Feb 2016 AP01 Appointment of Mr Peter Jackson as a director on 11 September 2015
22 Feb 2016 TM01 Termination of appointment of Mary Massy as a director on 11 September 2015
22 Feb 2016 AP01 Appointment of Mr Dermot Murphy as a director on 11 September 2015
22 Feb 2016 TM01 Termination of appointment of Marc Amand as a director on 11 September 2015
12 Jan 2016 TM02 Termination of appointment of Mary Massy as a secretary on 11 September 2015
12 Jan 2016 TM02 Termination of appointment of a secretary
12 Jan 2016 AP03 Appointment of Peter Jackson as a secretary on 5 October 2015
10 Sep 2015 MR04 Satisfaction of charge 1 in full
04 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2014
04 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
04 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2012
04 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2011
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015 TM01 Termination of appointment of a director
22 Jul 2015 TM01 Termination of appointment of Clifford Webb as a director on 17 July 2015
20 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 annual return made up to 30/06/2014 was registered on 04/09/2015.
20 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
  • ANNOTATION Clarification a second filed AR01 annual return made up to 30/06/2013 was registered on 04/09/2015.
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 annual return made up to 30/06/2012 was registered on 04/09/2015.
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Aug 2011 AA Accounts for a small company made up to 31 October 2010
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 annual return made up to 30/06/2011 was registered on 04/09/2015.
22 Jul 2011 CH01 Director's details changed for Clifford Webb on 22 July 2011