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J.ELLINGWORTH (CATERERS) LIMITED

Company number 01053238

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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)
12 Jan 2009 169 Gbp ic 939/927\06/11/08\gbp sr 12@1=12\
12 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise contract 06/11/2008
26 Nov 2008 288c Director and secretary's change of particulars / david king / 06/11/2008
21 May 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 288c Director's particulars changed
22 Nov 2007 288c Director's particulars changed
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
01 Nov 2007 363a Return made up to 01/11/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Feb 2007 363a Return made up to 01/11/06; full list of members
31 Oct 2006 353 Location of register of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 288c Secretary's particulars changed;director's particulars changed
10 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2006 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2006 288a New secretary appointed
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Apr 2005 395 Particulars of mortgage/charge
04 Mar 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital