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FAIRFIELD CATERING COMPANY LIMITED

Company number 02505783

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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)
24 May 1998 363a Return made up to 25/05/98; no change of members
13 Jan 1998 363a Return made up to 25/05/96; full list of members
05 Sep 1997 353 Location of register of members
05 Sep 1997 325 Location of register of directors' interests
30 Jul 1997 AA Full accounts made up to 29 September 1996
09 Jun 1997 363a Return made up to 25/05/97; full list of members
17 Dec 1996 288b Director resigned
03 Aug 1996 AA Full accounts made up to 1 October 1995
31 Jul 1995 AA Full accounts made up to 2 October 1994
29 Jun 1995 363s Return made up to 25/05/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Apr 1995 CERTNM Company name changed summit catering services (midlan ds) LIMITED\certificate issued on 02/04/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 AA Full accounts made up to 31 March 1994
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22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jul 1994 122 Conve 16/06/94
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Request DocumentConve 16/06/94
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jun 1994 363s Return made up to 25/05/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 25/05/94; full list of members
11 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
26 Apr 1994 287 Registered office changed on 26/04/94 from: st. Clements house church street walton 0N thames surrey KT12 2QN
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Request DocumentRegistered office changed on 26/04/94 from: st. Clements house church street walton 0N thames surrey KT12 2QN
26 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed