CATERCHECK HOLDINGS LIMITED

Company number 03791748

Date	Type	Description	View / Download
21 Apr 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
11 Sep 2003	288b	Director resigned	(1 page)
16 Jul 2003	169	£ ic 75800/60400 01/07/03 £ sr 15400@1=15400	(1 page)
01 Jul 2003	363s	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Apr 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
23 Apr 2003	MISC	Notice of auditor resignation	(1 page)
05 Mar 2003	287	Registered office changed on 05/03/03 from: c/o tenon LIMITED ashcombe court woolsack way godalming surrey GU7 1LQ	(1 page)
05 Dec 2002	169	£ ic 90800/75800 01/07/02 £ sr 15000@1=15000	(1 page)
02 Nov 2002	288a	New secretary appointed	(2 pages)
02 Nov 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	363s	Return made up to 15/06/02; full list of members	(9 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: prudential buildings epsom road guildford surrey GU1 3JW	(1 page)
17 Apr 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	288b	Secretary resigned	(1 page)
27 Jul 2001	363s	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jul 2001	169	£ ic 120200/105200 01/07/01 £ sr 15000@1=15000	(1 page)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
15 Jun 2001	288b	Secretary resigned	(1 page)
29 May 2001	288a	New secretary appointed	(2 pages)
14 May 2001	88(2)R	Ad 11/04/01--------- £ si 20000@.01=200 £ ic 120000/120200	(2 pages)
12 Feb 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
01 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)

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