OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Company number 02489193

Date	Type	Description	View / Download
29 Sep 2011	AA	Full accounts made up to 1 January 2011	(12 pages)
19 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(5 pages)
19 Apr 2011	AD01	Registered office address changed from C/O Esca Food Solutions Ltd Luneburg Way Skippingdale Scunthorpe North Lincolnshire DN15 8LP on 19 April 2011	(1 page)
08 Dec 2010	CERTNM	Company name changed esca food solutions holdings LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-11-23	(2 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-23	(1 page)
30 Nov 2010	CONNOT	Change of name notice	(2 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-23	(1 page)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Oct 2010	AA	Full accounts made up to 2 January 2010	(12 pages)
15 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Mr William Jacob Weimer Jr on 1 October 2009	(2 pages)
14 Apr 2010	CH01	Director's details changed for Martin Howard Back on 1 October 2009	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Martin Howard Back on 1 October 2009	(1 page)
24 Oct 2009	AA	Full accounts made up to 3 January 2009	(12 pages)
30 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
30 Apr 2009	353	Location of register of members	(1 page)
30 Apr 2009	190	Location of debenture register	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from -, luneburg way skippingdale scunthorpe north lincolnshire DN15 8LP	(1 page)
19 Nov 2008	395	Duplicate mortgage certificatecharge no:5
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(20 pages)
02 Nov 2008	AA	Full accounts made up to 30 December 2007	(11 pages)
07 May 2008	288a	Director appointed david gerald mcdonald	(2 pages)
28 Apr 2008	288b	Appointment terminated director douglas gullang	(1 page)
28 Apr 2008	288b	Appointment terminated director sheldon lavin	(1 page)
28 Apr 2008	288a	Director appointed william jacob weimer	(2 pages)