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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)
12 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Secretary resigned
07 Feb 2008 287 Registered office changed on 07/02/08 from: 7-8 burdon drive north west in. Estate perterlee co durham SR8 2JH
21 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 88(2)R Ad 26/06/98--------- £ si 1@1
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 AA Accounts for a small company made up to 31 July 2007
29 Jun 2007 363a Return made up to 26/06/07; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: unit 4C south hetton industrial estate, south hetton county durham DH6 2UZ
22 May 2007 AA Accounts for a small company made up to 31 July 2006
02 Aug 2006 363a Return made up to 26/06/06; full list of members
10 Jul 2006 122 £ ic 110000/10000 30/06/06 £ sr 100000@1=100000
22 Feb 2006 AUD Auditor's resignation
02 Dec 2005 AA Full accounts made up to 31 July 2005
31 Aug 2005 363a Return made up to 26/06/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
30 Jun 2004 363s Return made up to 26/06/04; full list of members
26 Apr 2004 AA Accounts for a small company made up to 31 July 2003
06 Feb 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned