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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)
05 Jan 2010 CH01 Director's details changed for Mary Yvonne Roberta Spenceley on 4 January 2010
05 Jan 2010 CH01 Director's details changed for Martin Geoffrey Spenceley on 4 January 2010
14 Sep 2009 AA Accounts for a medium company made up to 30 April 2009
04 Apr 2009 287 Registered office changed on 04/04/2009 from sutterton enterprise park endeavor way sutterton boston lincolnshire PE20 2JA
19 Dec 2008 363a Return made up to 15/12/08; full list of members
26 Nov 2008 123 Nc inc already adjusted 21/10/08
26 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2008 AA Accounts for a medium company made up to 30 April 2008
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 Jan 2008 363s Return made up to 15/12/07; no change of members
01 Sep 2007 AA Accounts for a medium company made up to 30 April 2007
09 Jan 2007 363s Return made up to 15/12/06; full list of members
07 Sep 2006 AA Accounts for a small company made up to 30 April 2006
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 288b Director resigned
27 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2005 AA Accounts for a small company made up to 30 April 2005
26 Feb 2005 395 Particulars of mortgage/charge
05 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2004 288c Secretary's particulars changed;director's particulars changed
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 Aug 2004 395 Particulars of mortgage/charge
12 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 AA Accounts for a medium company made up to 30 April 2004