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ALL ENGLAND FILM CATERERS LIMITED

Company number 05106103

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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)
09 Aug 2007 288c Director's particulars changed
09 Aug 2007 288c Secretary's particulars changed;director's particulars changed
09 Aug 2007 287 Registered office changed on 09/08/07 from: 15 high street brackley northamptonshire NN13 7DH
01 May 2007 363a Return made up to 20/04/07; full list of members
01 May 2007 288c Director's particulars changed
01 May 2007 288c Director's particulars changed
23 Apr 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
20 Apr 2006 363a Return made up to 20/04/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Aug 2004 288c Secretary's particulars changed;director's particulars changed
26 Aug 2004 288c Director's particulars changed
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
22 Apr 2004 287 Registered office changed on 22/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed;new director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
20 Apr 2004 NEWINC Incorporation