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CATERING24 LTD

Company number 03640170

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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)
25 Oct 2001 AA Accounts for a small company made up to 30 April 2001
15 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
17 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 363s Return made up to 29/09/00; full list of members
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
15 Apr 2000 395 Particulars of mortgage/charge
08 Feb 2000 MEM/ARTS Memorandum and Articles of Association
27 Jan 2000 288a New director appointed
27 Jan 2000 88(2)R Ad 14/12/99--------- £ si 98@1=98 £ ic 2/100
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1999 363a Return made up to 29/09/99; full list of members
10 Dec 1999 353 Location of register of members
19 Nov 1999 288c Secretary's particulars changed;director's particulars changed
19 Nov 1999 288c Director's particulars changed
26 Aug 1999 AA Full accounts made up to 30 April 1999
29 Jul 1999 225 Accounting reference date shortened from 30/09/99 to 30/04/99
17 May 1999 395 Particulars of mortgage/charge
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
06 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 Sep 1998 NEWINC Incorporation