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CATERITE FOOD AND WINESERVICE LIMITED

Company number 03639100

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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)
13 Jan 2014 AP01 Appointment of Lorcan James Byrne as a director
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 15,000
11 Nov 2013 CH03 Secretary's details changed for Susan Ruth Hoffman on 11 November 2013
08 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
20 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 CH01 Director's details changed for Mr Pascal Delorme on 2 August 2013
17 Jan 2013 AP01 Appointment of Richard Fletcher as a director
16 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AA Full accounts made up to 31 December 2009
17 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2009 AA Accounts for a medium company made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
24 Dec 2008 AA Accounts for a medium company made up to 31 December 2007
10 Oct 2008 363a Return made up to 28/09/08; full list of members
10 Oct 2008 353 Location of register of members
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
22 Oct 2007 363s Return made up to 28/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned;director resigned
31 Oct 2006 287 Registered office changed on 31/10/06 from: embleton cockermouth cumbria CA13 9YA
30 Oct 2006 AA Accounts for a medium company made up to 31 December 2005