CATERFOOD (SOUTH WEST) LIMITED

Company number 01074448

Date	Type	Description	View / Download
09 Feb 2017	CH01	Director's details changed for Mr Mark Felton on 9 February 2017	(2 pages)
09 Feb 2017	CH03	Secretary's details changed for Mr Clive Taylor on 9 February 2017	(1 page)
09 Feb 2017	AD01	Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 814 Leigh Road Slough SL1 4BD on 9 February 2017	(1 page)
16 May 2016	AP01	Appointment of Mr Robert Rogers as a director on 3 March 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 October 2015	(32 pages)
04 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
30 Mar 2016	AP01	Appointment of Ms Alison Brogan as a director on 3 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Andrew Mark Selley as a director on 3 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Stephen David Bender as a director on 3 March 2016	(2 pages)
24 Mar 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Kai Martin Samuell Llewellyn Felton as a director on 24 February 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Leonard Anthony Gould as a director on 24 February 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from Maple House, Aspen Way Yalberton Paignton Devon TQ4 7QR to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 24 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Clifford Alan Robinson as a director on 24 February 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Jonathan Robert Bolam as a director on 24 February 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Michael Jnr Felton as a director on 24 February 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 37,500	(7 pages)
11 Mar 2016	MR04	Satisfaction of charge 010744480006 in full	(1 page)
20 Jul 2015	AP01	Appointment of Kai Martin Samuell Llewellyn Felton as a director on 1 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of James Leigh Hunt as a director on 6 April 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Garry Wayne Buller as a director on 30 June 2015	(1 page)
27 May 2015	AA	Full accounts made up to 31 October 2014	(24 pages)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 37,500	(7 pages)
19 Feb 2015	MR01	Registration of charge 010744480006, created on 5 February 2015	(9 pages)
10 Feb 2015	AP01	Appointment of Clifford Alan Robinson as a director on 12 January 2015	(2 pages)

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