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CHOICE MEATS CATERING LIMITED

Company number 03550316

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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)
28 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 20,000
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 MR04 Satisfaction of charge 2 in full
17 Jan 2014 MR04 Satisfaction of charge 1 in full
13 Dec 2013 MR01 Registration of charge 035503160003
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
12 Sep 2012 SH10 Particulars of variation of rights attached to shares
12 Sep 2012 SH08 Change of share class name or designation
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr Anthony Edwards on 22 April 2012
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Andrea Michelle Edwards on 22 April 2010
10 May 2010 CH03 Secretary's details changed for Andrea Michelle Edwards on 22 April 2010
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 22/04/09; full list of members
14 May 2009 353 Location of register of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 22/04/08; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006