GARDNER MERCHANT LIMITED

Company number 03282668

Date	Type	Description	View / Download
14 Nov 2000	288a	New director appointed	(2 pages)
22 Feb 2000	CERTNM	Company name changed catercare LIMITED\certificate issued on 22/02/00	(2 pages)
09 Dec 1999	AA	Accounts for a dormant company made up to 31 August 1999	(8 pages)
07 Dec 1999	363a	Return made up to 01/11/99; full list of members	(5 pages)
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
10 Dec 1998	363a	Return made up to 22/11/98; no change of members	(4 pages)
10 Nov 1998	AA	Accounts for a dormant company made up to 31 August 1998	(8 pages)
07 Sep 1998	288c	Secretary's particulars changed	(1 page)
20 May 1998	AA	Accounts for a dormant company made up to 31 August 1997	(8 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1997	363a	Return made up to 22/11/97; full list of members	(6 pages)
17 Nov 1997	288c	Secretary's particulars changed	(1 page)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New secretary appointed	(2 pages)
04 Sep 1997	288b	Director resigned	(1 page)
04 Sep 1997	288b	Secretary resigned	(1 page)
19 Dec 1996	225	Accounting reference date shortened from 30/11/97 to 30/08/97	(1 page)