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BLUE APPLE CONTRACT CATERING LIMITED

Company number 03549959

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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)
24 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
21 Dec 2013 MR04 Satisfaction of charge 1 in full
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from Orchard House the Courtyard Matthewsgreen Farm Wokingham RG41 1JX on 10 May 2012
10 May 2012 CH03 Secretary's details changed for Ruston Winchcombe Toms on 1 April 2012
26 Aug 2011 AA Accounts for a small company made up to 31 March 2011
25 Jul 2011 CH01 Director's details changed for Brian Allanson on 7 July 2011
25 Jul 2011 CH01 Director's details changed for Ruston Winchcombe Toms on 7 July 2011
05 Jul 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Brian Allanson on 9 February 2011
04 Jul 2011 CH01 Director's details changed for Ruston Winchcombe Toms on 9 February 2011
04 Jul 2011 CH03 Secretary's details changed for Ruston Winchcombe Toms on 9 February 2011
04 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2011 CC04 Statement of company's objects
25 Sep 2010 AA Accounts for a small company made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Ruston Winchcombe Toms on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Brian Allanson on 1 October 2009
30 Jul 2009 AA Accounts for a medium company made up to 31 March 2009
21 May 2009 363a Return made up to 21/04/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 21/04/08; full list of members