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F.W. CATER & SON LIMITED

Company number 01101138

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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)
04 Jan 2001 288c Director's particulars changed
11 Dec 2000 287 Registered office changed on 11/12/00 from: the cottage 30 church street coton in the elms swadlincote DE12 8EZ
11 Dec 2000 353 Location of register of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
06 Dec 1999 363s Return made up to 01/11/99; full list of members
21 Dec 1998 AA Full accounts made up to 31 March 1998
21 Dec 1998 363s Return made up to 01/11/98; full list of members
07 Jan 1998 AA Full accounts made up to 31 March 1997
31 Oct 1997 363s Return made up to 01/11/97; no change of members
03 Sep 1997 395 Particulars of mortgage/charge
22 Jan 1997 AA Full accounts made up to 31 March 1996
10 Jan 1997 363s Return made up to 01/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1996 AA Full accounts made up to 31 March 1995
07 Nov 1995 363s Return made up to 01/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/95; no change of members
08 Jan 1995 AA Accounts for a small company made up to 31 March 1994
08 Jan 1995 363s Return made up to 01/11/94; full list of members
  • 363(287) ‐ Registered office changed on 08/01/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 1994 AA Accounts for a small company made up to 31 March 1993
13 Jan 1994 363s Return made up to 01/11/93; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 1993 288 Director's particulars changed;new director appointed
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
16 Nov 1992 363s Return made up to 01/11/92; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 1992 AA Full accounts made up to 31 March 1991
03 Mar 1992 363a Return made up to 01/11/91; full list of members
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association