LUMPY CUSTARD LIMITED

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Company Documents

DateDescription
13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
19 MALUS CLOSE
HAMPTON HARGATE
PETERBOROUGH
PE7 8DU
ENGLAND

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
APARTMENT 2005 26 HERTSMERE ROAD
LONDON
E14 4EF
UNITED KINGDOM

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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04/10/124 October 2012 Annual return made up to 1 June 2012 with full list of shareholders

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
SUITE 13 NEWLANDS HOUSE
NEWLAND SCIENCE PARK INGLEMIRE
LANE HULL
EAST YORKS
HU6 7TQ

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
APARTMENT 2005 26 HERTSMERE ROAD
LONDON
E14 4EF
UNITED KINGDOM

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25/09/1225 September 2012 FIRST GAZETTE

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/06/1111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/06/1012 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEMANTHI DEVI SAGATEVAN / 01/01/2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIL CHATTERTON / 01/01/2010

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12/06/1012 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PHIL CHATTERTON / 01/01/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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09/10/089 October 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND

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09/09/089 September 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEMANTHI SAGATEVAN / 01/07/2007

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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