THE CONTRACT DINING COMPANY LIMITED
Company number 07185364
- Company Overview for THE CONTRACT DINING COMPANY LIMITED (07185364)
- Filing history for THE CONTRACT DINING COMPANY LIMITED (07185364)
- People for THE CONTRACT DINING COMPANY LIMITED (07185364)
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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) |
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17 Dec 2018 | TM01 | Termination of appointment of Edward William Goold as a director on 10 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 10 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Sean Michael Haley as a director on 10 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Andrew Ernest Wilkinson as a director on 10 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Angelo Piccirillo as a director on 10 December 2018 | |
13 Dec 2018 | TM01 | Termination of appointment of Owen Trotter as a director on 10 December 2018 | |
08 Nov 2018 | AA | Accounts for a small company made up to 31 August 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with updates | |
29 Dec 2017 | RESOLUTIONS |
Resolutions
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20 Dec 2017 | MR01 | Registration of charge 071853640001, created on 13 December 2017 | |
07 Dec 2017 | TM01 | Termination of appointment of Anne Marie Winn as a director on 30 November 2017 | |
07 Dec 2017 | TM01 | Termination of appointment of Leslie Michael Winn as a director on 30 November 2017 | |
07 Dec 2017 | AP01 | Appointment of Mr Owen Trotter as a director on 30 November 2017 | |
07 Dec 2017 | PSC07 | Cessation of Anne Marie Winn as a person with significant control on 30 November 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr Paul Rogers as a director on 30 November 2017 | |
06 Dec 2017 | AP01 | Appointment of Mrs Angela Rosemary Austin as a director on 30 November 2017 | |
06 Dec 2017 | PSC02 | Notification of Friars 702 Limited as a person with significant control on 30 November 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr Edward William Goold as a director on 30 November 2017 | |
06 Dec 2017 | AP01 | Appointment of Mrs Sally Mary Tyson as a director on 30 November 2017 | |
06 Dec 2017 | AA01 | Current accounting period extended from 31 March 2018 to 31 August 2018 | |
06 Dec 2017 | PSC07 | Cessation of Leslie Michael Winn as a person with significant control on 30 November 2017 | |
04 Dec 2017 | AD01 | Registered office address changed from 55a High Street Headcorn Kent TN27 9NL to Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW on 4 December 2017 | |
29 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
14 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |