CENTRAL CATERING SUPPLIES LIMITED

Company number 03888254

Date	Type	Description	View / Download
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 Nov 2009	CC04	Statement of company's objects	(1 page)
11 Nov 2009	AAMD	Amended full accounts made up to 31 December 2008	(16 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Oct 2009	CH01	Director's details changed for George David Nicholas Tarratt on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Andrew John Mooney on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Matthew Ronald Johnson on 1 October 2009	(2 pages)
17 Jul 2009	288b	Appointment terminated director james cunningham	(1 page)
17 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
25 Nov 2008	288c	Director's change of particulars / george tarratt / 02/05/2008	(1 page)
10 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 190 & sec 282 04/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
22 Apr 2008	288a	Secretary appointed paul nicholas hussey	(2 pages)
21 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Apr 2008	288a	Director appointed george david nicholas tarratt	(2 pages)
18 Apr 2008	288a	Director appointed matthew ronald johnson	(2 pages)
16 Apr 2008	288b	Appointment terminated secretary tracey pawsey	(1 page)
16 Apr 2008	288b	Appointment terminated director mark pawsey	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from the robbins building albert street rugby warwickshire CV21 2SD	(1 page)
16 Apr 2008	288a	Director appointed james alan cunningham	(2 pages)
14 Apr 2008	288a	Director appointed andrew john mooney	(2 pages)
03 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)