- Company Overview for SUMMIT CATERING LIMITED (01480623)
- Filing history for SUMMIT CATERING LIMITED (01480623)
- People for SUMMIT CATERING LIMITED (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) |
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09 Jun 1994 | 363s |
Return made up to 18/05/94; no change of members
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Request DocumentReturn made up to 18/05/94; no change of members |
12 Dec 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Nov 1993 | AA | Full accounts made up to 23 April 1993 | |
01 Sep 1993 | 363s |
Return made up to 18/05/93; no change of members
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|
Request DocumentReturn made up to 18/05/93; no change of members |
17 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1992 | AA |
Full accounts made up to 23 April 1992
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Request DocumentFull accounts made up to 23 April 1992 |
20 Oct 1992 | 287 |
Registered office changed on 20/10/92 from: 14 church street walton on thames surrey KT12 2QS
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Request DocumentRegistered office changed on 20/10/92 from: 14 church street walton on thames surrey KT12 2QS |
14 Jul 1992 | 363s |
Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members |
06 Jan 1992 | AA | Full accounts made up to 25 April 1991 | |
06 Jan 1992 | 225(1) |
Accounting reference date extended from 03/04 to 25/04
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Request DocumentAccounting reference date extended from 03/04 to 25/04 |
30 Jul 1991 | 363b |
Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members |
24 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
24 Oct 1990 | 363a |
Return made up to 18/05/90; change of members
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Request DocumentReturn made up to 18/05/90; change of members |
19 Mar 1990 | AA | Accounts for a small company made up to 31 March 1989 | |
13 Nov 1989 | 88(2)R |
Ad 28/10/89--------- part-paid £ si 50000@1=50000 £ ic 100/50100
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Request DocumentAd 28/10/89--------- part-paid £ si 50000@1=50000 £ ic 100/50100 |
07 Nov 1989 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
07 Nov 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
07 Nov 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
07 Nov 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
07 Nov 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
07 Nov 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
07 Nov 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
07 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |