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THE GREAT HOUSE CATERING COMPANY LIMITED

Company number 00400729

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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)
27 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jul 1994 AA Full accounts made up to 3 October 1993
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Request DocumentFull accounts made up to 3 October 1993
31 May 1994 363s Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members
02 Aug 1993 AA Full accounts made up to 4 October 1992
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Request DocumentFull accounts made up to 4 October 1992
02 Jul 1993 363s Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
07 Jul 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
07 Jul 1992 363s Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
07 Jul 1992 363(288) Director resigned
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Request DocumentDirector resigned
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Jun 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1990 AA Full accounts made up to 1 October 1989
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Request DocumentFull accounts made up to 1 October 1989
21 May 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
20 Feb 1990 287 Registered office changed on 20/02/90 from: the great house the white hart sonning reading berks RG4 our
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Request DocumentRegistered office changed on 20/02/90 from: the great house the white hart sonning reading berks RG4 our
16 Jun 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
05 Jun 1989 AA Full accounts made up to 2 October 1988
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Request DocumentFull accounts made up to 2 October 1988
21 Feb 1989 287 Registered office changed on 21/02/89 from: 5 curfew yard thames street windsor berkshire SL4 1SN
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Request DocumentRegistered office changed on 21/02/89 from: 5 curfew yard thames street windsor berkshire SL4 1SN
10 Jun 1988 AA Full accounts made up to 4 October 1987
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Request DocumentFull accounts made up to 4 October 1987
10 Jun 1988 363 Return made up to 12/05/88; no change of members
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Request DocumentReturn made up to 12/05/88; no change of members
27 Aug 1987 AA Full accounts made up to 28 September 1986
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Request DocumentFull accounts made up to 28 September 1986
27 Aug 1987 363 Return made up to 12/05/87; no change of members
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Request DocumentReturn made up to 12/05/87; no change of members
30 Apr 1987 287 Registered office changed on 30/04/87 from: crown television centre church road claygate esher surrey KT10 ojp
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Request DocumentRegistered office changed on 30/04/87 from: crown television centre church road claygate esher surrey KT10 ojp
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987