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CONSULTANT CATERERS LIMITED

Company number 01566131

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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)
10 Dec 2010 CH03 Secretary's details changed for Mrs Lindsey Dianne Butterworth on 15 October 2010
11 Nov 2010 AA Full accounts made up to 31 May 2010
21 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Gary Fisher on 21 December 2009
16 Nov 2009 AA Full accounts made up to 31 May 2009
10 Nov 2009 TM01 Termination of appointment of Kevin Haley as a director
05 Dec 2008 363a Return made up to 27/11/08; full list of members
17 Nov 2008 AA Full accounts made up to 31 May 2008
10 Oct 2008 AUD Auditor's resignation
30 Nov 2007 288b Director resigned
27 Nov 2007 363a Return made up to 27/11/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 May 2007
23 Oct 2007 MEM/ARTS Memorandum and Articles of Association
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 363a Return made up to 27/11/06; full list of members
30 Nov 2006 AA Full accounts made up to 31 May 2006
26 Jun 2006 288a New director appointed
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 AA Full accounts made up to 31 May 2005
29 Nov 2005 363a Return made up to 27/11/05; full list of members
15 Jul 2005 395 Particulars of mortgage/charge
06 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 AA Full accounts made up to 31 May 2004
08 Dec 2003 363s Return made up to 27/11/03; full list of members
18 Nov 2003 AA Full accounts made up to 31 May 2003