CATERMASTERS CONTRACT CATERING LIMITED

Company number 03820136

Date	Type	Description	View / Download
27 Apr 2016	CH03	Secretary's details changed for Madeleine Suzanne Musselwhite on 26 April 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 27 April 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mrs Caroline Emma Fry as a director on 14 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mrs Nicola Tinniswood as a director on 14 March 2016	(2 pages)
23 Nov 2015	MR01	Registration of charge 038201360008, created on 18 November 2015	(75 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
22 Sep 2015	AD01	Registered office address changed from Liss House Station Road Liss Hampshire GU33 7AD to Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 22 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 240	(4 pages)
19 Jun 2015	AP03	Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Mr William James Toner as a director on 1 June 2015	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Nigel Andrew Johnson as a director on 1 June 2015	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Jun 2015	MR01	Registration of charge 038201360007, created on 1 June 2015	(49 pages)
04 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Jun 2015	MR04	Satisfaction of charge 038201360004 in full	(4 pages)
04 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jun 2015	MR01	Registration of charge 038201360006, created on 1 June 2015	(40 pages)
02 Jun 2015	MR01	Registration of charge 038201360005, created on 1 June 2015	(43 pages)
17 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 240	(4 pages)
21 Aug 2014	MR01	Registration of charge 038201360004, created on 1 August 2014	(8 pages)
13 Aug 2014	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Richard William Moody as a director on 1 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 1 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from Frederick House 1 Augusta Place Leamington Spa Warwickshire CV32 5EL to Liss House Station Road Liss Hampshire GU33 7AD on 13 August 2014	(1 page)

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