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FRANCIS CATERING (HOLDINGS) LIMITED

Company number 05861692

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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)
31 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of adherence 16/12/2009
11 Aug 2009 363a Return made up to 29/06/09; full list of members
08 Apr 2009 AA Accounts for a small company made up to 30 June 2008
20 Feb 2009 288a Director appointed darren paul stretton
20 Feb 2009 288a Director appointed roy trevor organ
20 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing directors 11/02/2009
23 Jul 2008 363a Return made up to 29/06/08; full list of members
18 Apr 2008 AA Accounts for a small company made up to 30 June 2007
07 Nov 2007 363s Return made up to 29/06/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2007 363s Return made up to 29/06/07; full list of members
25 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 320 agreement 13/04/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Apr 2007 88(2)R Ad 13/04/07--------- £ si 90000@1=90000 £ ic 1/90001
24 Apr 2007 123 Nc inc already adjusted 13/04/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007 287 Registered office changed on 23/04/07 from: 134 high street brierley hill west midlands DY5 3BG
23 Apr 2007 288a New secretary appointed;new director appointed
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288b Director resigned