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CATERFOOD HOLDINGS LIMITED

Company number 06566108

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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)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve shareholders agreement 11/01/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve shareholders agreement 11/01/2013 - link opens in a new window - 28 pages (28 pages)
08 May 2012	TM01	Termination of appointment of Michael Felton as a director	View PDF Termination of appointment of Michael Felton as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Barbara Felton as a director	View PDF Termination of appointment of Barbara Felton as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 26 pages (26 pages)
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
13 Jun 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 29 pages (29 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Feb 2011	AD02	Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom	View PDF Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom - link opens in a new window - 1 page (1 page)
28 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 31 pages (31 pages)
09 Jun 2010	CH01	Director's details changed for Mr Mark Felton on 9 June 2010	View PDF Director's details changed for Mr Mark Felton on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Mark Felton on 4 June 2010	View PDF Director's details changed for Mr Mark Felton on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH01	Director's details changed for Michael Felton Jnr on 1 February 2010	View PDF Director's details changed for Michael Felton Jnr on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Barbara Paxton Felton on 1 February 2010	View PDF Director's details changed for Barbara Paxton Felton on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH01	Director's details changed for Mr Mark Felton on 1 February 2010	View PDF Director's details changed for Mr Mark Felton on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Michael Halliwell Felton on 1 February 2010	View PDF Director's details changed for Michael Halliwell Felton on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Clive Taylor on 1 February 2010	View PDF Director's details changed for Mr Clive Taylor on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH03	Secretary's details changed for Mr Clive Taylor on 1 February 2010	View PDF Secretary's details changed for Mr Clive Taylor on 1 February 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 31 pages (31 pages)
24 Apr 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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CATERFOOD HOLDINGS LIMITED

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