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NEWCO CATERING EQUIPMENT LIMITED

Company number 04763034

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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)
04 Sep 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Michael Waters on 1 April 2012
04 Sep 2012 CH01 Director's details changed for Janet Anne Waters on 1 April 2012
28 Aug 2012 AD01 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 28 August 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Jan 2012 CH03 Secretary's details changed for Janet Anne Waters on 13 April 2010
23 Jan 2012 CH01 Director's details changed for Janet Anne Waters on 13 April 2010
23 Jan 2012 CH01 Director's details changed for Michael Waters on 13 April 2010
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2010 AAMD Amended accounts made up to 30 September 2009
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
28 Sep 2009 88(2) Capitals not rolled up
16 Sep 2009 AAMD Amended accounts made up to 30 September 2008
24 Aug 2009 363a Return made up to 13/05/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Jun 2008 363a Return made up to 13/05/08; full list of members
17 Aug 2007 363a Return made up to 13/05/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jul 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned