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CATERING PARTNERSHIP HOLDINGS LIMITED

Company number 03461641

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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)
15 Nov 2004 363s Return made up to 06/11/04; full list of members
16 Dec 2003 AA Full accounts made up to 30 June 2003
11 Nov 2003 363s Return made up to 06/11/03; full list of members
26 Feb 2003 AA Full accounts made up to 30 June 2002
11 Dec 2002 363s Return made up to 06/11/02; full list of members
16 May 2002 AUD Auditor's resignation
18 Mar 2002 AA Full accounts made up to 30 June 2001
05 Dec 2001 363s Return made up to 06/11/01; full list of members
05 Dec 2001 363(287) Registered office changed on 05/12/01
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27 Nov 2000 287 Registered office changed on 27/11/00 from: bank house 19 high street lutterworth leicester leicestershire LE17 4AU
22 Nov 2000 363s Return made up to 06/11/00; full list of members
21 Nov 2000 395 Particulars of mortgage/charge
09 Nov 2000 AA Full accounts made up to 30 June 2000
16 Feb 2000 363s Return made up to 06/11/99; full list of members
21 Dec 1999 AA Full accounts made up to 30 June 1999
16 Dec 1998 AA Full accounts made up to 30 June 1998
09 Dec 1998 363s Return made up to 06/11/98; full list of members
20 Jul 1998 225 Accounting reference date shortened from 30/11/98 to 30/06/98
27 Mar 1998 288a New secretary appointed
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27 Mar 1998 288b Secretary resigned
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20 Mar 1998 395 Particulars of mortgage/charge
11 Mar 1998 288a New secretary appointed
11 Mar 1998 288b Secretary resigned
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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