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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 Nov 2004 363s Return made up to 01/11/04; full list of members
12 Jul 2004 AA Accounts for a small company made up to 30 November 2003
20 Apr 2004 169 £ ic 987/975 16/03/04 £ sr 12@1=12
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2004 288c Director's particulars changed
05 Nov 2003 363s Return made up to 01/11/03; change of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 AA Accounts for a small company made up to 30 November 2002
29 Jan 2003 AA Accounts for a small company made up to 30 November 2001
25 Nov 2002 363s Return made up to 01/11/02; full list of members
15 Nov 2002 169 £ ic 1000/987 04/11/02 £ sr 13@1=13
30 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2002 288c Director's particulars changed
05 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 225 Accounting reference date extended from 31/05/01 to 30/11/01
18 Sep 2001 288c Director's particulars changed
05 Sep 2001 288a New director appointed
28 Aug 2001 288b Director resigned
30 Jul 2001 122 £ sr 450000@1 24/07/01
16 Mar 2001 AA Accounts for a small company made up to 31 May 2000
07 Nov 2000 363s Return made up to 01/11/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 20 May 1999
27 Oct 2000 225 Accounting reference date extended from 20/05/00 to 31/05/00
10 Oct 2000 288b Director resigned
31 Jul 2000 MEM/ARTS Memorandum and Articles of Association