ABSOLUTELY CATERING LIMITED

Company number 06313610

Date	Type	Description	View / Download
11 Aug 2016	AP01	Appointment of Mr Timothy John Jones as a director on 15 July 2016	(3 pages)
28 Jul 2016	AP01	Appointment of William James Toner as a director on 15 July 2016	(3 pages)
28 Jul 2016	AP01	Appointment of Madeline Suzanne Musselwhite as a director on 15 July 2016	(3 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Jul 2016	MA	Memorandum and Articles of Association	(7 pages)
28 Jul 2016	AP03	Appointment of Madeleine Suzanne Musselwhite as a secretary on 15 July 2016	(3 pages)
28 Jul 2016	TM02	Termination of appointment of Susan Vera Parfett as a secretary on 15 July 2016	(2 pages)
28 Jul 2016	AD01	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 28 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Michael Audis as a director on 15 July 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
18 Jul 2016	MR01	Registration of charge 063136100010, created on 15 July 2016	(8 pages)
15 Jul 2016	MR01	Registration of charge 063136100009, created on 15 July 2016	(42 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
06 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(5 pages)
07 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
30 Aug 2014	CERTNM	Company name changed graysons education LIMITED\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-08-20	(2 pages)
30 Aug 2014	CONNOT	Change of name notice	(2 pages)
19 Aug 2014	AA	Full accounts made up to 9 May 2013	(18 pages)
19 Aug 2014	AA01	Previous accounting period shortened from 9 May 2014 to 31 March 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(5 pages)
08 Aug 2014	CH03	Secretary's details changed for Susan Vera Parfett on 16 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Graham Blake Sibthorp as a director on 28 November 2013	(1 page)
25 Jul 2014	AP03	Appointment of Susan Vera Parfett as a secretary on 13 June 2013	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Philip Joseph Foster as a director on 4 July 2014	(1 page)
17 Feb 2014	MR01	Registration of charge 063136100008	(4 pages)