- Company Overview for EATPURE LIMITED (03427161)
- Filing history for EATPURE LIMITED (03427161)
- People for EATPURE LIMITED (03427161)
- Charges for EATPURE LIMITED (03427161)
- More for EATPURE LIMITED (03427161)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 05 Jun 2015 | AP01 | Appointment of Mrs Georgina Allen as a director on 1 April 2015 | |
| 04 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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| 20 Oct 2014 | TM01 | Termination of appointment of Pamela White as a director on 30 September 2014 | |
| 20 Oct 2014 | AP01 | Appointment of Mr Brian James Allen as a director on 30 September 2014 | |
| 20 Oct 2014 | TM01 | Termination of appointment of Ian Francis White as a director on 30 September 2014 | |
| 20 Oct 2014 | TM02 | Termination of appointment of Kirsti Capelin as a secretary on 30 September 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 09 Oct 2014 | RESOLUTIONS |
Resolutions
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| 19 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Aug 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 14 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 13 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 10 May 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 09 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Pamela White on 25 January 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for Ian Francis White on 25 January 2010 | |
| 16 Mar 2010 | CERTNM |
Company name changed kingfisher caterers LIMITED\certificate issued on 16/03/10
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| 16 Mar 2010 | RESOLUTIONS |
Resolutions
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| 09 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 01 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 |