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CATERWARE LIMITED

Company number 01306362

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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)
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
28 Jun 2010 TM02 Termination of appointment of Hazel Whattam as a secretary
05 Jan 2010 CH03 Secretary's details changed for Hazel Whattam on 19 October 2009
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 101,102
21 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2009 AUD Auditor's resignation
07 Aug 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 20/07/09; full list of members
06 Oct 2008 363s Return made up to 20/07/08; no change of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
22 Oct 2007 363s Return made up to 20/07/07; full list of members
23 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
03 Mar 2007 288b Secretary resigned
03 Mar 2007 288a New secretary appointed
25 Sep 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 20/07/06; full list of members
22 Jul 2005 363s Return made up to 20/07/05; full list of members
09 Apr 2005 AA Full accounts made up to 31 December 2004
16 Jul 2004 363s Return made up to 20/07/04; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 288c Director's particulars changed
19 Dec 2003 288c Secretary's particulars changed;director's particulars changed
13 Jul 2003 363s Return made up to 20/07/03; full list of members
23 Apr 2003 AA Full accounts made up to 31 December 2002