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CUSTOMISED CONTRACT CATERING LIMITED

Company number 03642326

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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)
25 May 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
29 May 2009 AA Full accounts made up to 30 September 2008
05 May 2009 363a Return made up to 30/03/09; full list of members
24 Feb 2009 288a Director appointed peter john maguire
24 Feb 2009 288b Appointment terminated director and secretary timothy mason
24 Feb 2009 288a Director appointed neil reynolds smith
24 Feb 2009 288b Appointment terminated director compass food services LIMITED
24 Feb 2009 288a Secretary appointed compass secretaries LIMITED
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
12 Jun 2008 AA Full accounts made up to 30 September 2007
02 Apr 2008 363a Return made up to 30/03/08; full list of members
25 Jun 2007 AA Full accounts made up to 30 September 2006
05 Apr 2007 363a Return made up to 30/03/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
02 May 2006 363a Return made up to 30/03/06; full list of members
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New director appointed
05 Aug 2005 AA Full accounts made up to 30 September 2004
19 Apr 2005 363a Return made up to 30/03/05; full list of members
30 Jul 2004 AA Full accounts made up to 30 September 2003