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MARSDENS CATERERS OF SHEFFIELD LIMITED

Company number 00358453

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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)
11 Dec 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
15 Mar 2011 TM02 Termination of appointment of Akbarali Bata as a secretary
15 Mar 2011 AP03 Appointment of Mr Mohammed Adil as a secretary
01 Feb 2011 AA Full accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
06 May 2009 363a Return made up to 28/09/08; full list of members
10 Dec 2008 AA Accounts for a medium company made up to 31 December 2007
18 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 36
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 288a Director appointed raja jameel adil
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
07 Apr 2008 288b Appointment terminated director christopher marsden
07 Apr 2008 288b Appointment terminated director matthew marsden
07 Apr 2008 288b Appointment terminated secretary alan edwards
07 Apr 2008 288a Secretary appointed akbar bata
27 Mar 2008 287 Registered office changed on 27/03/2008 from 310 sandygate road sheffield yorkshire S10 5SF
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 35