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CATERERS CHOICE LIMITED

Company number 02311817

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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)
25 May 2016 CH01 Director's details changed for Mr Charles Richard Pinder on 9 May 2016
23 May 2016 CH01 Director's details changed for Mr Charles Richard Pinder on 9 May 2016
10 Dec 2015 AA Full accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 71
15 Dec 2014 AA Full accounts made up to 30 June 2014
19 Aug 2014 SH03 Purchase of own shares.
23 Jul 2014 AP03 Appointment of Mrs Sarah Hilary Booth as a secretary on 30 June 2014
23 Jul 2014 TM01 Termination of appointment of Hilary Pinder as a director on 30 June 2014
23 Jul 2014 TM02 Termination of appointment of Hilary Pinder as a secretary on 30 June 2014
23 Jul 2014 TM01 Termination of appointment of Brian Armitage Pinder as a director on 30 June 2014
22 Jul 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 71.00
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2014 SH10 Particulars of variation of rights attached to shares
16 Jul 2014 SH08 Change of share class name or designation
16 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11
22 Apr 2014 SH10 Particulars of variation of rights attached to shares
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2013 AA Full accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 May 2013 AUD Auditor's resignation
03 Oct 2012 AA Accounts for a medium company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders