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AIP CATERING LIMITED

Company number 05236743

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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)
02 Jan 2008 SA Statement of affairs
02 Jan 2008 88(2)R Ad 01/11/07--------- £ si 109089@1=109089 £ ic 1/109090
03 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
11 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
30 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
25 Sep 2007 363a Return made up to 21/09/07; full list of members
22 Sep 2006 363a Return made up to 21/09/06; full list of members
22 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
27 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
21 Sep 2005 363a Return made up to 21/09/05; full list of members
08 Jul 2005 225 Accounting reference date shortened from 30/09/05 to 31/08/05
06 Oct 2004 288b Secretary resigned;director resigned
06 Oct 2004 288b Director resigned
06 Oct 2004 287 Registered office changed on 06/10/04 from: 3 tennyson avenue four oaks, sutton coldfield, west midlands B74 4YG
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288a New director appointed
21 Sep 2004 NEWINC Incorporation