- Company Overview for CENTERPLATE UK LIMITED (04242557)
- Filing history for CENTERPLATE UK LIMITED (04242557)
- People for CENTERPLATE UK LIMITED (04242557)
- Charges for CENTERPLATE UK LIMITED (04242557)
- More for CENTERPLATE UK LIMITED (04242557)
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) |
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05 Jan 2004 | AA | Group of companies' accounts made up to 1 June 2003 | |
21 Nov 2003 | 288c | Director's particulars changed | |
26 Sep 2003 | 363s |
Return made up to 27/06/03; full list of members
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28 Aug 2003 | 88(2)R | Ad 09/12/02--------- £ si 500@1=500 £ ic 3546215/3546715 | |
28 Aug 2003 | 88(2)R | Ad 04/12/02--------- £ si 8333@1=8333 £ ic 3537882/3546215 | |
28 Aug 2003 | 88(2)R | Ad 04/07/02--------- £ si 182500@1=182500 £ ic 3355382/3537882 | |
28 Aug 2003 | 88(2)R | Ad 17/12/02--------- £ si 95238@1=95238 £ ic 3260144/3355382 | |
28 Aug 2003 | 88(2)R | Ad 18/12/02--------- £ si 141905@1=141905 £ ic 3118239/3260144 | |
18 Jul 2003 | CERTNM | Company name changed I.M.P. leisure LIMITED\certificate issued on 18/07/03 | |
17 Jun 2003 | AUD | Auditor's resignation | |
18 May 2003 | 287 | Registered office changed on 18/05/03 from: grenville court, britwell road, burnham, buckinghamshire SL1 8DF | |
04 Feb 2003 | 88(2)R | Ad 12/12/02--------- £ si 120953@1=120953 £ ic 2997286/3118239 | |
04 Feb 2003 | 88(2)R | Ad 24/12/02--------- £ si 4761@1=4761 £ ic 2992525/2997286 | |
04 Feb 2003 | 88(2)R | Ad 20/12/02--------- £ si 19048@1=19048 £ ic 2973477/2992525 | |
21 Jan 2003 | 88(2)R | Ad 18/12/02--------- £ si 141905@1=141905 £ ic 2831572/2973477 | |
21 Jan 2003 | 88(2)R | Ad 17/12/02--------- £ si 95238@1=95238 £ ic 2736334/2831572 | |
14 Jan 2003 | 88(2)R | Ad 09/12/02--------- £ si 500@1=500 £ ic 2735834/2736334 | |
24 Dec 2002 | 88(2)R | Ad 04/12/02--------- £ si 83333@1=83333 £ ic 2652501/2735834 | |
16 Dec 2002 | 88(2)R | Ad 02/12/02--------- £ si 27501@1=27501 £ ic 2625000/2652501 | |
25 Nov 2002 | AAMD | Amended group of companies' accounts made up to 2 June 2002 | |
13 Nov 2002 | AA | Group of companies' accounts made up to 2 June 2002 | |
15 Oct 2002 | 288a | New secretary appointed | |
27 Aug 2002 | 288b | Director resigned | |
26 Jul 2002 | 88(2)R | Ad 04/07/02--------- £ si 182500@1=182500 £ ic 2442500/2625000 | |
21 Jul 2002 | 363a | Return made up to 27/06/02; full list of members |