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CATERITE FOOD AND WINESERVICE LIMITED

Company number 03639100

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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)
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 13,700
28 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2015 SH03 Purchase of own shares.
13 May 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 14,300
03 Feb 2015 SH03 Purchase of own shares.
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 15,000
11 Sep 2014 CH01 Director's details changed for Lorcan James Byrne on 11 September 2014
07 Jul 2014 MR01 Registration of charge 036391000004
25 Apr 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 MR01 Registration of charge 036391000003
13 Jan 2014 AP01 Appointment of Lorcan James Byrne as a director
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 15,000
11 Nov 2013 CH03 Secretary's details changed for Susan Ruth Hoffman on 11 November 2013
08 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
20 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 CH01 Director's details changed for Mr Pascal Delorme on 2 August 2013
17 Jan 2013 AP01 Appointment of Richard Fletcher as a director
16 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AA Full accounts made up to 31 December 2009