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JOHNSTONE'S FOOD SERVICE LIMITED

Company number SC502469

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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 Apr 2018 AA Full accounts made up to 1 July 2017
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2018 MR04 Satisfaction of charge SC5024690001 in full
27 Feb 2018 MR01 Registration of charge SC5024690003, created on 22 February 2018
27 Feb 2018 MR01 Registration of charge SC5024690002, created on 22 February 2018
14 Sep 2017 AP03 Appointment of Ms Caroline Heeney as a secretary on 13 September 2017
15 Jun 2017 TM02 Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Jan 2017 AA Full accounts made up to 2 July 2016
07 Oct 2016 CH01 Director's details changed for Lucy Charlotte Wills on 5 August 2016
25 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
07 Mar 2016 MR01 Registration of charge SC5024690001, created on 26 February 2016
04 Jan 2016 AP03 Appointment of Melanie Rachel Cox as a secretary on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of City Group Plc as a secretary on 31 December 2015
10 Aug 2015 AP01 Appointment of Mr Lawrence John Hollins Trist as a director on 20 July 2015
28 May 2015 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
13 Apr 2015 AP01 Appointment of Lucy Charlotte Wills as a director on 10 April 2015
13 Apr 2015 AP01 Appointment of Mr Ian Charles Gordon Chree as a director on 10 April 2015
07 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-07
  • GBP 1