CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED

Company number 08092736

Date	Type	Description	View / Download
23 Nov 2015	MR01	Registration of charge 080927360005, created on 18 November 2015	(75 pages)
21 Oct 2015	AUD	Auditor's resignation	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Sep 2015	AD01	Registered office address changed from Liss House Station Road Liss Hampshire GU33 7AD to Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 22 September 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 240	(5 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Jun 2015	AP01	Appointment of Mr William James Toner as a director on 1 June 2015	(3 pages)
19 Jun 2015	AP03	Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Nigel Andrew Johnson as a director on 1 June 2015	(2 pages)
04 Jun 2015	MR01	Registration of charge 080927360004, created on 1 June 2015	(49 pages)
04 Jun 2015	MR04	Satisfaction of charge 080927360001 in full	(4 pages)
03 Jun 2015	MR01	Registration of charge 080927360003, created on 1 June 2015	(40 pages)
02 Jun 2015	MR01	Registration of charge 080927360002, created on 1 June 2015	(43 pages)
21 Aug 2014	MR01	Registration of charge 080927360001, created on 1 August 2014	(8 pages)
13 Aug 2014	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Richard William Moody as a director on 1 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 1 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from Frederick House 1 Augusta Place Leamington Spa Warwickshire CV32 5EL to Liss House Station Road Liss Hampshire GU33 7AD on 13 August 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 240	(5 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03	(4 pages)
31 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
28 Mar 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
29 Jan 2013	AP04	Appointment of Aldwych Secretaries Limited as a secretary	(2 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 240	(4 pages)