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999 CATERING SUPPLIES LIMITED

Company number 03509075

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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)
23 Jan 2004 288b Director resigned
13 Jun 2003 88(2)R Ad 30/05/03--------- £ si 1@1=1 £ ic 999/1000
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2003 395 Particulars of mortgage/charge
10 Feb 2003 363s Return made up to 12/02/03; full list of members
18 Nov 2002 AA Accounts for a small company made up to 31 May 2002
12 Mar 2002 AA Full accounts made up to 31 May 2001
28 Feb 2002 363s Return made up to 12/02/02; full list of members
07 Mar 2001 363s Return made up to 12/02/01; full list of members
07 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 2001 395 Particulars of mortgage/charge
03 Nov 2000 AA Full accounts made up to 31 May 2000
21 Feb 2000 363s Return made up to 12/02/00; full list of members
15 Dec 1999 AA Full accounts made up to 31 May 1999
21 Apr 1999 225 Accounting reference date extended from 28/02/99 to 31/05/99
02 Mar 1999 363s Return made up to 12/02/99; full list of members
02 Mar 1999 88(2)R Ad 01/09/98--------- £ si 997@1=997 £ ic 2/999
19 Jun 1998 288a New director appointed
19 Jun 1998 288b Secretary resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New secretary appointed;new director appointed
15 Jun 1998 MA Memorandum and Articles of Association
11 Jun 1998 CERTNM Company name changed hawk security LIMITED\certificate issued on 12/06/98
12 Feb 1998 NEWINC Incorporation