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CHALK CATERING LIMITED

Company number 00852787

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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)
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288b Director resigned
09 Sep 1998 288b Secretary resigned
09 Sep 1998 288b Director resigned
09 Sep 1998 288b Director resigned
09 Sep 1998 287 Registered office changed on 09/09/98 from: lovewell blake floor 6 havenbridge house north quay great yarmouth norfolk NR30 1HE
15 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Apr 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
20 Feb 1998 AUD Auditor's resignation
25 Jan 1998 AUD Auditor's resignation
06 Nov 1997 288b Director resigned
29 Oct 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363a Return made up to 31/05/97; no change of members
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 288a New director appointed
29 Jul 1996 AA Full accounts made up to 31 December 1995
08 Jul 1996 88(2)R Ad 03/05/96--------- £ si 350000@1
04 Jul 1996 363a Return made up to 31/05/96; full list of members
04 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Jun 1996 123 Nc inc already adjusted 03/05/96