OSI FOOD SOLUTIONS UK LIMITED

Company number 01372104

Date	Type	Description	View / Download
25 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(7 pages)
29 Sep 2011	AA	Full accounts made up to 1 January 2011	(19 pages)
27 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(7 pages)
29 Nov 2010	CERTNM	Company name changed esca food solutions LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution	(3 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 6	(3 pages)
02 Oct 2010	AA	Full accounts made up to 2 January 2010	(21 pages)
23 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
23 Jun 2010	CH01	Director's details changed for Philip John Marsden on 1 October 2009	(2 pages)
24 Oct 2009	AA	Full accounts made up to 3 January 2009	(21 pages)
06 Oct 2009	TM01	Termination of appointment of Michael Winkler as a director	(1 page)
21 Jul 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
11 Jun 2009	288a	Director appointed philip john marsden	(2 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	(20 pages)
02 Nov 2008	AA	Full accounts made up to 29 December 2007	(21 pages)
15 Jul 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
15 Jul 2008	190	Location of debenture register	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from -, luneburg way skippingdale scunthorpe north lincolnshire DN15 8LP	(1 page)
15 Jul 2008	353	Location of register of members	(1 page)
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)
18 Jan 2008	287	Registered office changed on 18/01/08 from: northfield drive northfield milton keynes MK15 0DQ	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)