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X EST CATERING LIMITED

Company number 03957761

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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)
31 Jul 2003 288a New secretary appointed
13 May 2003 AA Full accounts made up to 30 April 2002
01 May 2003 363s Return made up to 28/03/03; full list of members
07 Jan 2003 288b Secretary resigned
22 May 2002 363s Return made up to 28/03/02; full list of members
22 May 2002 288a New secretary appointed
11 Mar 2002 CERTNM Company name changed beeton rumford LIMITED\certificate issued on 11/03/02
05 Mar 2002 AA Full accounts made up to 30 April 2001
25 Feb 2002 288b Secretary resigned;director resigned
25 Feb 2002 288b Director resigned
20 Apr 2001 363s Return made up to 28/03/01; full list of members
16 Aug 2000 CERTNM Company name changed swinstead LIMITED\certificate issued on 17/08/00
02 Aug 2000 395 Particulars of mortgage/charge
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
07 Jun 2000 287 Registered office changed on 07/06/00 from: chichester house 278-282 high holborn london, WC1V 7HA
07 Jun 2000 225 Accounting reference date extended from 31/03/01 to 30/04/01
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 287 Registered office changed on 06/04/00 from: room 5 7 leonard street london EC2A 4AQ
06 Apr 2000 123 Nc inc already adjusted 29/03/00
06 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital