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SUMMIT CATERING LIMITED

Company number 01480623

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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 Nov 2010 CH01 Director's details changed for Paul Alan Adey on 3 November 2010
03 Nov 2010 AP01 Appointment of Paul Alan Adey as a director
02 Nov 2010 TM01 Termination of appointment of Andrew Crean as a director
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 30 September 2009
13 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
01 Sep 2009 363a Return made up to 01/09/09; full list of members
29 May 2009 AA Full accounts made up to 30 September 2008
27 Feb 2009 288a Director appointed neil reynolds smith
27 Feb 2009 288b Appointment terminated director and secretary timothy mason
26 Feb 2009 288a Secretary appointed compass secretaries LIMITED
06 Oct 2008 363a Return made up to 01/10/08; full list of members
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
18 Jun 2008 AA Full accounts made up to 30 September 2007
29 Nov 2007 288a New director appointed
09 Oct 2007 363a Return made up to 01/10/07; full list of members
25 Jun 2007 AA Full accounts made up to 30 September 2006
18 Jun 2007 288b Director resigned
23 Oct 2006 363a Return made up to 01/10/06; full list of members
11 Jul 2006 AA Full accounts made up to 30 September 2005
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Secretary resigned
04 Jan 2006 288b Director resigned