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M&S CATERING SUPPLIES LTD

Company number 03232282

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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)
31 Jul 2012 CH01 Director's details changed for Mr Carl Andrews on 30 July 2012
31 Jul 2012 CH03 Secretary's details changed for Mrs Susan Gail Andrews on 30 July 2012
01 May 2012 TM01 Termination of appointment of Malcolm Andrews as a director
24 Apr 2012 AP01 Appointment of Mrs Melanie Morris as a director
27 Oct 2011 CH01 Director's details changed for Mrs Susan Gail Andrews on 25 October 2011
27 Oct 2011 CH01 Director's details changed for Mr Carl Andrews on 25 October 2011
18 Oct 2011 AA Total exemption small company accounts made up to 2 September 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 28 August 2010
18 Jan 2011 TM01 Termination of appointment of Melanie Morris as a director
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2010 CERTNM Company name changed m & s frying oils & fats LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
21 Sep 2010 CONNOT Change of name notice
15 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-06
23 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Carl Andrews on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Mr Clive Andrews on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Mrs Melanie Morris on 31 July 2010
04 Nov 2009 AA Total exemption small company accounts made up to 29 August 2009
07 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
01 Aug 2008 288a Director appointed mr clive andrews
01 Aug 2008 288a Director appointed mr carl andrews
01 Aug 2008 288a Director appointed mrs melanie morris
31 Jul 2008 363a Return made up to 31/07/08; full list of members