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KENDAL CATERING COMPANY LIMITED (THE)

Company number 01064847

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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)
11 Feb 2016 AP01 Appointment of Mr Terence Richard Clarke as a director on 8 February 2016
11 Feb 2016 TM01 Termination of appointment of Ann Eugenia Kagan as a director on 8 February 2016
26 Nov 2015 AA Accounts for a small company made up to 31 March 2015
05 Nov 2015 TM01 Termination of appointment of James Roger Munday as a director on 4 November 2015
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
17 Aug 2015 TM01 Termination of appointment of Neil Bowness as a director on 11 June 2015
05 Aug 2015 ANNOTATION Rectified AP01 was removed from the public register on 30/09/2015 as it was invalid or ineffective.
04 Aug 2015 TM01 Termination of appointment of John Joseph Mcgovern as a director on 3 August 2015
02 Jun 2015 AP01 Appointment of Philip Lawrence Whitehurst as a director on 1 June 2015
22 Jan 2015 AP01 Appointment of Pauline Yarwood as a director on 19 January 2015
03 Dec 2014 AP01 Appointment of Mr Andrew William Ridgway as a director on 1 December 2014
12 Nov 2014 AA Accounts for a small company made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,000
11 Sep 2014 TM01 Termination of appointment of John Houghton as a director on 2 September 2014
03 Jun 2014 TM01 Termination of appointment of Michael Forrest as a director
04 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 50,000
14 Oct 2013 CH01 Director's details changed for Ms Jenny Kagan on 14 October 2013
13 Aug 2013 AP01 Appointment of Mr Neil Bowness as a director
03 Dec 2012 AA Accounts for a small company made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 TM01 Termination of appointment of Christopher Fairey as a director
11 Apr 2012 AP01 Appointment of Kerry Lyn Parsons as a director
01 Mar 2012 AP01 Appointment of Mr John Houghton as a director