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PANINI'S CATERING LTD

Company number 04885262

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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)
21 Dec 2006 363a Return made up to 18/08/06; full list of members
25 Aug 2005 363a Return made up to 18/08/05; full list of members
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Secretary resigned
18 Feb 2005 288b Director resigned
21 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
12 Oct 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2003 MEM/ARTS Memorandum and Articles of Association
23 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 88(2)R Ad 02/09/03-05/09/03 £ si 219@1=219 £ ic 1/220
04 Sep 2003 288a New secretary appointed;new director appointed
04 Sep 2003 288a New director appointed
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288b Director resigned
02 Sep 2003 NEWINC Incorporation