Companies House does not verify the accuracy of the information filed

Advanced company search

CATERING DESIGN PROJECTS LTD

Company number 08792642

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	TM01	Termination of appointment of Andrew Fulham as a director on 22 December 2016	View PDF Termination of appointment of Andrew Fulham as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 10 pages (10 pages)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 500	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 500 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 500	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 500 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	CERTNM	Company name changed iglu refrigeration systems (uk) LTD\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-23 NM01 ‐ Change of name by resolution	View PDF Company name changed iglu refrigeration systems (uk) LTD\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 500	View PDF Statement of capital following an allotment of shares on 6 January 2014 GBP 500 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 28 February 2015	View PDF Current accounting period extended from 30 November 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AP01	Appointment of Mr Mark Barnes as a director	View PDF Appointment of Mr Mark Barnes as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP01	Appointment of Mr Andrew Fulham as a director	View PDF Appointment of Mr Andrew Fulham as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AD01	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 4 December 2013	View PDF Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 4 December 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?