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PLANE CATERING LIMITED

Company number 05875945

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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)
15 Aug 2014	AP01	Appointment of Mr James Frederick Nash as a director on 4 August 2014	View PDF Appointment of Mr James Frederick Nash as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AD01	Registered office address changed from Plane Catering Ltd Unit 6-7 Ashford Business Complex Ashford Middlesex TW15 1YQ on 23 April 2014	View PDF Registered office address changed from Plane Catering Ltd Unit 6-7 Ashford Business Complex Ashford Middlesex TW15 1YQ on 23 April 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	TM02	Termination of appointment of Julie Guinea as a secretary	View PDF Termination of appointment of Julie Guinea as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2014	MR01	Registration of charge 058759450005	View PDF Registration of charge 058759450005 - link opens in a new window - 26 pages (26 pages)
24 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2013	AP03	Appointment of Mr James Frederick Nash as a secretary	View PDF Appointment of Mr James Frederick Nash as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	CH01	Director's details changed for Mr Stuart Edward Guinea on 1 January 2011	View PDF Director's details changed for Mr Stuart Edward Guinea on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH03	Secretary's details changed for Julie Caroline Guinea on 1 January 2011	View PDF Secretary's details changed for Julie Caroline Guinea on 1 January 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	CH03	Secretary's details changed for Julie Caroline Guinea on 13 July 2010	View PDF Secretary's details changed for Julie Caroline Guinea on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Stuart Edward Guinea on 13 July 2010	View PDF Director's details changed for Stuart Edward Guinea on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH03	Secretary's details changed for Julie Caroline Guinea on 1 April 2010	View PDF Secretary's details changed for Julie Caroline Guinea on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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