CATERPLANS LTD.

Company number SC319454

Date	Type	Description	View / Download
22 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
29 Mar 2012	CH01	Director's details changed for Mr Stewart John Millar on 29 March 2012	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 40	(3 pages)
19 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AP01	Appointment of Mr Stewart John Millar as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of William Hamilton as a director	(1 page)
22 Mar 2011	CERTNM	Company name changed install catering engineers LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2011	AD01	Registered office address changed from Unit 30/3 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX United Kingdom on 21 March 2011	(3 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 May 2010	TM02	Termination of appointment of Timothy Alderson as a secretary	(1 page)
05 May 2010	TM01	Termination of appointment of Adam Graham as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Timothy Alderson as a director	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
04 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(7 pages)
04 May 2010	CH01	Director's details changed for Mr William Hamilton on 26 March 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Joseph William Smith on 26 March 2010	(2 pages)
20 Apr 2009	363a	Return made up to 26/03/09; full list of members	(5 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from tenon 160 dundee street edinburgh EH11 1DQ	(1 page)
20 Apr 2009	288c	Director's change of particulars / william hamilton / 01/04/2008	(2 pages)
20 Apr 2009	288c	Director's change of particulars / joseph smith / 01/04/2008	(2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
03 Nov 2008	363a	Return made up to 26/03/08; full list of members	(7 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 1 royal terrace edinburgh EH7 5AD	(1 page)