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FOUR SEASONS CATERING (ROTHERHAM) LIMITED

Company number 01565967

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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)
07 Sep 2000 AA Full accounts made up to 31 March 2000
11 Aug 2000 287 Registered office changed on 11/08/00 from: lingodell farm firbeck worksop nottinghamshire S81 8LG
05 Nov 1999 363s Return made up to 03/10/99; full list of members
09 Aug 1999 AA Full accounts made up to 31 March 1999
06 May 1999 MA Memorandum and Articles of Association
06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1999 155(6)a Declaration of assistance for shares acquisition
22 Apr 1999 395 Particulars of mortgage/charge
22 Apr 1999 395 Particulars of mortgage/charge
21 Oct 1998 363s Return made up to 03/10/98; no change of members
21 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1998 AA Full accounts made up to 31 March 1998
18 Nov 1997 363b Return made up to 03/10/97; full list of members
18 Nov 1997 353 Location of register of members
29 Sep 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
24 Sep 1997 AUD Auditor's resignation
04 Aug 1997 AA Accounts for a small company made up to 31 May 1997
19 Jun 1997 287 Registered office changed on 19/06/97 from: the consort suite brampton road thurcroft rotherham s yorks S66 9JA
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 288b Secretary resigned;director resigned
19 Jun 1997 288b Director resigned
19 Jun 1997 288b Director resigned