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CENTRAL FOOD SOLUTIONS LIMITED

Company number 06629662

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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)
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
01 Apr 2014 AP01 Appointment of Mrs Rebecca Frances Sneath as a director
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Sep 2013 CERTNM Company name changed caterham communications LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AP03 Appointment of Mr Simon John Edge as a secretary
12 Feb 2013 TM02 Termination of appointment of Maria Perfect as a secretary
05 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Mr Simon Edge as a director
05 Jul 2012 TM01 Termination of appointment of Andrew Edge as a director
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Andrew Edge on 25 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 25/06/09; full list of members; amend
01 Jul 2009 363a Return made up to 25/06/09; full list of members
01 Jul 2009 288c Secretary's change of particulars / maria perfect / 25/06/2008
01 Jul 2009 288c Director's change of particulars / andrew edge / 25/06/2008
25 Jun 2008 NEWINC Incorporation