ABSOLUTELY CATERING LIMITED

Company number 06313610

Date	Type	Description	View / Download
05 Apr 2019	TM01	Termination of appointment of Catherine Mary Martin as a director on 4 April 2019	(1 page)
20 Dec 2018	TM01	Termination of appointment of Nicola Tinniswood as a director on 20 December 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
17 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
05 Jul 2018	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018	(2 pages)
05 Jul 2018	AP03	Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 18 June 2018	(1 page)
05 Dec 2017	MR01	Registration of charge 063136100013, created on 1 December 2017	(16 pages)
17 Nov 2017	AP01	Appointment of Mrs Nicola Tinniswood as a director on 25 October 2017	(2 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
18 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
05 Jun 2017	MR01	Registration of charge 063136100012, created on 1 June 2017	(14 pages)
25 Jan 2017	AUD	Auditor's resignation	(1 page)
15 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
14 Dec 2016	AA	Full accounts made up to 25 March 2016	(28 pages)
08 Nov 2016	CH01	Director's details changed for Susan Vera Parfett on 8 November 2016	(2 pages)
08 Nov 2016	CH01	Director's details changed for Mr William James Toner on 8 November 2016	(2 pages)
08 Nov 2016	CH01	Director's details changed for Madeline Suzanne Musselwhite on 8 November 2016	(2 pages)
08 Nov 2016	CH01	Director's details changed for Catherine Mary Martin on 8 November 2016	(2 pages)
08 Nov 2016	CH01	Director's details changed for Mr Timothy John Jones on 8 November 2016	(2 pages)
08 Nov 2016	CH03	Secretary's details changed for Madeleine Suzanne Musselwhite on 8 November 2016	(1 page)
10 Sep 2016	MR04	Satisfaction of charge 063136100007 in full	(4 pages)
07 Sep 2016	MR01	Registration of charge 063136100011, created on 5 September 2016	(8 pages)
18 Aug 2016	AD01	Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016	(1 page)