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CH & CO CATERING LIMITED

Company number 02613820

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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)
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jul 2011 AP01 Appointment of Ms Elizabeth Mcmeikan as a director
27 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
20 Jan 2011 SH03 Purchase of own shares.
15 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2010 AA Group of companies' accounts made up to 25 March 2010
16 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mrs. Alison Jayne Gilbert on 23 May 2010
16 Jun 2010 CH01 Director's details changed for Caroline Emma Fry on 23 May 2010
11 May 2010 AD01 Registered office address changed from the Clock Tower Wyfold Farm Wyfold Reading Berkshire RG4 9HU on 11 May 2010
06 May 2010 CERTNM Company name changed charlton house catering services LIMITED\certificate issued on 06/05/10
  • RES15 ‐ Change company name resolution on 2010-04-29
06 May 2010 CONNOT Change of name notice
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-21
27 Apr 2010 CONNOT Change of name notice
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 10,450
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 10,450
03 Aug 2009 AA Group of companies' accounts made up to 26 March 2009
18 Jun 2009 363a Return made up to 23/05/09; full list of members
30 Apr 2009 288a Director appointed mrs. Alison jayne gilbert
05 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 23/05/08; full list of members
10 Jun 2008 88(2) Ad 20/09/07-31/01/08\gbp si 100@1=100\gbp ic 10475/10575\