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CATERCHECK HOLDINGS LIMITED

Company number 03791748

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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)
21 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Nov 2009 AA Accounts for a small company made up to 30 June 2009
19 Jun 2009 363a Return made up to 15/06/09; full list of members
15 Oct 2008 AA Accounts for a small company made up to 30 June 2008
26 Jun 2008 363a Return made up to 15/06/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from c/o cmb partnership chapel house 1 chapel street guildford surrey GU1 3UH
26 Jun 2008 190 Location of debenture register
26 Jun 2008 353 Location of register of members
23 Sep 2007 AA Accounts for a small company made up to 30 June 2007
18 Jun 2007 363a Return made up to 15/06/07; full list of members
11 Nov 2006 AA Accounts for a small company made up to 30 June 2006
01 Aug 2006 363a Return made up to 15/06/06; full list of members
10 Jul 2006 CERTNM Company name changed catercheck consultancy services LIMITED\certificate issued on 10/07/06
19 Apr 2006 288a New secretary appointed;new director appointed
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Secretary resigned;director resigned
19 Apr 2006 288a New director appointed
25 Nov 2005 AA Full accounts made up to 30 June 2005
22 Jul 2005 169 £ ic 44600/30200 01/07/05 £ sr 14400@1=14400
22 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2005 AA Full accounts made up to 30 June 2004
26 Oct 2004 288c Director's particulars changed
26 Oct 2004 288c Secretary's particulars changed;director's particulars changed
20 Jul 2004 169 £ ic 60400/44600 01/07/04 £ sr 15800@1=15800
01 Jul 2004 363s Return made up to 15/06/04; full list of members