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CLEETHORPES CATERERS LIMITED

Company number 01271189

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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)
24 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 325 Location of register of directors' interests
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Jul 2005 363s Return made up to 19/07/05; full list of members
30 Sep 2004 AA Accounts for a small company made up to 31 October 2003
22 Sep 2004 225 Accounting reference date shortened from 31/03/04 to 31/10/03
02 Aug 2004 363s Return made up to 19/07/04; full list of members
02 Aug 2004 363(288) Secretary resigned
26 Mar 2004 395 Particulars of mortgage/charge
19 Dec 2003 288a New director appointed
12 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 155(6)a Declaration of assistance for shares acquisition
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New secretary appointed;new director appointed
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge