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CREED CATERING SUPPLIES LIMITED

Company number 05082585

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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 Mar 2010 CH03 Secretary's details changed for Stephen Whiting on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Philip George Creed on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Christopher Simon Creed on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Terence Lewis Creed on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Steven Aneurin Creed on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Stephen Whiting on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Paul Martyn Creed on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Barbara Creed on 24 March 2010
08 Jan 2010 CERTNM Company name changed creed foodservice LIMITED\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
08 Jan 2010 CONNOT Change of name notice
20 Nov 2009 AUD Auditor's resignation
21 Sep 2009 88(2) Ad 10/09/09\gbp si 2000@0.01=20\gbp ic 534/554\
21 Sep 2009 88(2) Ad 10/09/09\gbp si 2000@0.01=20\gbp ic 514/534\
21 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2009 CERTNM Company name changed creed newco LIMITED\certificate issued on 24/06/09
08 Jun 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 24/03/09; full list of members
06 Oct 2008 288b Appointment terminated director and secretary gareth swain
06 Oct 2008 288a Director and secretary appointed stephen whiting
28 Jul 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 24/03/08; full list of members
05 Nov 2007 AUD Auditor's resignation
23 Jul 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 24/03/07; full list of members
30 Mar 2007 288c Director's particulars changed