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DAVID A. HOLDING (CATERING BUTCHERS) LIMITED

Company number 01519742

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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)
18 Aug 2011 CC04 Statement of company's objects
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
15 Apr 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
03 Mar 2010 CC04 Statement of company's objects
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 TM01 Termination of appointment of Andrew Hunter as a director
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Mar 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
30 May 2008 288b Appointment terminated secretary andrew barnes
23 Apr 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
02 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Nov 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
03 Jul 2007 288c Director's particulars changed
18 Jun 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 395 Particulars of mortgage/charge
30 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Jan 2007 353 Location of register of members