LIONS SPECIALITY FOODS LIMITED

Company number SC220924

Date	Type	Description	View / Download
09 Jul 2007	288a	New director appointed	(2 pages)
20 Jun 2007	363s	Return made up to 08/06/07; no change of members	(7 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Jun 2006	363s	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Jun 2005	363s	Return made up to 08/06/05; full list of members	(7 pages)
29 Apr 2005	AAMD	Amended full accounts made up to 31 December 2004	(17 pages)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288b	Director resigned	(1 page)
26 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
11 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
29 Jul 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
08 Jul 2002	363s	Return made up to 02/07/02; full list of members	(7 pages)
19 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
19 Oct 2001	123	Nc inc already adjusted 28/09/01	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2001	410(Scot)	Partic of mort/charge *	(6 pages)
27 Sep 2001	CERTNM	Company name changed mm&s (2778) LIMITED\certificate issued on 27/09/01	(3 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document