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A & B CATERING BUTCHERS LIMITED

Company number 03963099

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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)
22 May 2009 395 Particulars of a mortgage or charge / charge no: 1
19 May 2009 288b Appointment terminated director and secretary rosemary brett
19 May 2009 287 Registered office changed on 19/05/2009 from 3 headley road woodley reading RG5 4JB
19 May 2009 288b Appointment terminated director christopher brett
19 May 2009 288a Director appointed nigel cullingford green
19 May 2009 288a Director and secretary appointed timothy john hixson
13 May 2009 363a Return made up to 01/04/09; full list of members
27 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2009 169 Gbp ic 508/500\16/12/08\gbp sr 8@1=8\
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 03/04/08; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 03/04/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363a Return made up to 03/04/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 AA Accounts for a small company made up to 31 March 2003
26 Mar 2004 363s Return made up to 03/04/04; full list of members
07 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2003 AA Accounts for a small company made up to 31 March 2002
03 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2002 AA Accounts for a small company made up to 31 March 2001
05 Feb 2002 225 Accounting reference date shortened from 30/04/01 to 31/03/01