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SOUTH LINCS FOODSERVICE LIMITED

Company number 01568776

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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)
10 May 2012 TM01 Termination of appointment of Mary Spenceley as a director
10 May 2012 TM01 Termination of appointment of Martin Spenceley as a director
09 May 2012 AP01 Appointment of Ian Stanley Uren as a director
09 May 2012 AP01 Appointment of Mr Alexander Fisher as a director
06 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Nov 2011 SH10 Particulars of variation of rights attached to shares
28 Nov 2011 SH08 Change of share class name or designation
28 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 27/09/2011
17 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
18 Feb 2011 AP01 Appointment of Mary Yvonne Roberta Spenceley as a director
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
21 Dec 2010 CH03 Secretary's details changed for Mr David Andrew Spenceley on 15 December 2010
21 Dec 2010 CH01 Director's details changed for Mr David Andrew Spenceley on 15 December 2010
02 Aug 2010 AA Accounts for a medium company made up to 30 April 2010
16 Jul 2010 TM01 Termination of appointment of Mary Spenceley as a director
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Mar 2010 MEM/ARTS Memorandum and Articles of Association
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 11
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
05 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders