FUNCTIONALL CATERING LIMITED

Company number 05319208

Date	Type	Description	View / Download
14 Feb 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
14 Feb 2008	353	Location of register of members	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 37 warren street london W1T 6AD	(1 page)
14 Feb 2008	190	Location of debenture register	(1 page)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
22 Dec 2006	363a	Return made up to 22/12/06; full list of members	(2 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
17 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/01/07	(1 page)
13 Jun 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
25 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2005	288c	Director's particulars changed	(1 page)
01 Feb 2005	88(2)R	Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Jan 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288a	New director appointed	(3 pages)
06 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 2004	NEWINC	Incorporation	(19 pages)

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