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COUNTY CATERING & LEISURE LIMITED

Company number 02509012

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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)
29 May 2013 MR01 Registration of charge 025090120011
29 May 2013 MR04 Satisfaction of charge 1 in full
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Jun 2012 CH03 Secretary's details changed for Mr John Duguid Laird on 28 May 2012
17 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
13 Jun 2011 CH03 Secretary's details changed for Mr John Duguid Laird on 6 June 2011
09 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
26 Jul 2010 TM01 Termination of appointment of Frederik Van Tuyll Van Serooskerken as a director
26 Jul 2010 TM01 Termination of appointment of Tim Kan as a director
22 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
12 May 2010 AP01 Appointment of Mr Peter David Prestidge as a director
25 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 06/06/09; full list of members
27 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 06/06/08; full list of members
28 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 06/06/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: albany mill mill lane chilworth guildford surrey GU4 8RT
24 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
04 Aug 2006 363a Return made up to 06/06/06; full list of members
04 Aug 2006 190 Location of debenture register
14 Nov 2005 AA Full accounts made up to 31 March 2005