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PAPILLON CATERING LIMITED

Company number 06873690

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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)
24 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AD01	Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014	View PDF Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	CH01	Director's details changed for Mrs Heidi Chamberlain on 1 June 2012	View PDF Director's details changed for Mrs Heidi Chamberlain on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AP01	Appointment of Mr Steven John Richard Chamberlain as a director	View PDF Appointment of Mr Steven John Richard Chamberlain as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	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)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AD01	Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 9 August 2010	View PDF Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	CERTNM	Company name changed good food in a jiffy LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-02	View PDF Company name changed good food in a jiffy LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-02 - link opens in a new window - 1 page (1 page)
11 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Mrs Heidi Chamberlain on 1 October 2009	View PDF Director's details changed for Mrs Heidi Chamberlain on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 08/04/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 08/04/2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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PAPILLON CATERING LIMITED

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