THE IN HOUSE CATERING COMPANY LIMITED

Company number 03085591

Date	Type	Description	View / Download
05 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
27 Apr 2016	CH01	Director's details changed for Mr William James Toner on 26 April 2016	(2 pages)
27 Apr 2016	CH03	Secretary's details changed for Madeleine Suzanne Musselwhite on 26 April 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 27 April 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 50,000	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
22 Sep 2015	AD01	Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 22 September 2015	(1 page)
22 Sep 2015	AD01	Registered office address changed from Liss House Station Road Liss Hampshire GU33 7AD England to Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 22 September 2015	(1 page)
19 Jun 2015	AP03	Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Mr William James Toner as a director on 1 June 2015	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Nigel Andrew Johnson as a director on 1 June 2015	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Jun 2015	MR04	Satisfaction of charge 030855910004 in full	(4 pages)
24 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
02 Sep 2014	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 August 2014	(2 pages)
02 Sep 2014	TM02	Termination of appointment of Nigel Andrew Johnson as a secretary on 1 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Richard William Moody as a director on 1 August 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from Frederick House 1 Augusta Place Leamington Spa Warwickshire CV32 5EL to Liss House Station Road Liss Hampshire GU33 7AD on 2 September 2014	(1 page)
21 Aug 2014	MR01	Registration of charge 030855910004, created on 1 August 2014	(8 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 50,000	(5 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
02 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(5 pages)
28 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)