GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED

Company number 05878892

Date	Type	Description	View / Download
07 Jan 2014	AP01	Appointment of Mr James Henry Wilkinson as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Reto Suter as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Geoffrey White as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of David Armstrong as a director	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
06 Aug 2013	TM01	Termination of appointment of Emma Priestley as a director	(1 page)
02 Aug 2013	CERTNM	Company name changed lonrho holdings LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-24	(4 pages)
02 Aug 2013	CONNOT	Change of name notice	(2 pages)
29 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(7 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
17 Sep 2012	TM01	Termination of appointment of David Lenigas as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(8 pages)
26 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(2 pages)
28 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(8 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
12 Apr 2011	AP01	Appointment of Mr Geoffrey Trevor White as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr David James Armstrong as a director	(2 pages)
12 Apr 2011	CH01	Director's details changed for Mr David Anthony Lenigas on 1 April 2011	(2 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
01 Oct 2010	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 October 2010	(1 page)
30 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for David Anthony Lenigas on 10 December 2009	(3 pages)
27 Jul 2009	363a	Return made up to 17/07/09; full list of members	(6 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(10 pages)
16 May 2009	288c	Director's change of particulars / emma de borghgrave d'altena / 20/03/2009	(1 page)