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ABSOLUTELY CATERING LIMITED

Company number 06313610

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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 Jun 2009 AA Full accounts made up to 30 September 2008
20 May 2009 288a Director appointed rowena edwards
14 May 2009 288a Director appointed nicholas edward heale thomas
14 May 2009 288a Director appointed philip edward nash
20 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
02 Mar 2009 287 Registered office changed on 02/03/2009 from 8 pinewood close iver heath SL0 0QT
11 Nov 2008 288b Appointment terminated director linda morley
11 Nov 2008 288a Director appointed sir francis henry mackay
07 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 363a Return made up to 16/07/08; full list of members
06 Aug 2008 353 Location of register of members
16 Jul 2007 288b Secretary resigned
16 Jul 2007 NEWINC Incorporation