CUSTOMISED CONTRACT CATERING LIMITED

Company number 03642326

Date	Type	Description	View / Download
15 Apr 2004	363a	Return made up to 30/03/04; full list of members	(2 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
09 Apr 2003	363a	Return made up to 30/03/03; full list of members	(2 pages)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
05 Apr 2002	363a	Return made up to 30/03/02; full list of members	(2 pages)
21 Nov 2001	363a	Return made up to 01/10/01; full list of members	(5 pages)
21 Nov 2001	288c	Director's particulars changed	(1 page)
21 Nov 2001	353	Location of register of members	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: mulliner house flanders road london W4 1NN	(1 page)
01 Aug 2001	AA	Full accounts made up to 29 September 2000	(12 pages)
11 Dec 2000	AA	Full accounts made up to 25 September 1999	(12 pages)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	363a	Return made up to 01/10/00; full list of members	(5 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
21 Oct 1999	363a	Return made up to 01/10/99; full list of members	(13 pages)
26 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
19 Jan 1999	353	Location of register of members	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document