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COURT PIE CATERING LIMITED

Company number 00981038

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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)
15 Sep 2014 AP01 Appointment of Mr Benedict George Gordon as a director on 11 September 2014
15 Sep 2014 AP01 Appointment of Mr Dominic Alexander Gordon as a director on 11 September 2014
11 Mar 2014 CH01 Director's details changed for Mr Simon Peter Luis Gordon on 1 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Oct 2009 TM01 Termination of appointment of Dominic Gordon as a director
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2009 288c Director's change of particulars / dominic gordon / 30/07/2009
22 Jul 2009 122 S-div
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 24/06/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007