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CONTINENTAL CHEF SUPPLIES LIMITED

Company number 03392672

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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)
14 Dec 2009 CH01 Director's details changed for Valda Goodfellow on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Paul Goodfellow on 14 December 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 CC04 Statement of company's objects
31 Oct 2009 AA Full accounts made up to 31 December 2008
18 Oct 2009 CH01 Director's details changed for Matthew Ronald Johnson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Andrew John Mooney on 1 October 2009
08 Oct 2009 CH01 Director's details changed for George David Nicholas Tarratt on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Paul Goodfellow on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Valda Goodfellow on 1 October 2009
17 Jul 2009 288b Appointment terminated director james cunningham
07 Jul 2009 363a Return made up to 26/06/09; full list of members
22 Dec 2008 288c Director's change of particulars / paul goodfellow / 20/10/2008
22 Dec 2008 288c Director's change of particulars / valda goodfellow / 20/10/2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 29/09/2008
25 Jul 2008 363a Return made up to 26/06/08; full list of members
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2008 288c Director's change of particulars / george tarratt / 29/03/2008
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Apr 2008 288c Secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
25 Feb 2008 288a Director appointed matthew ronald johnson
19 Feb 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08
14 Feb 2008 288a New secretary appointed