ABSOLUTELY CATERING LIMITED filing history - Find and update company information

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ABSOLUTELY CATERING LIMITED

Company number 06313610

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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)
10 Jun 2013	AD01	Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 10 June 2013	View PDF Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP01	Appointment of Philip Joseph Foster as a director	View PDF Appointment of Philip Joseph Foster as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AP01	Appointment of Susan Vera Parfett as a director	View PDF Appointment of Susan Vera Parfett as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AP01	Appointment of Graham Blake Sibthorp as a director	View PDF Appointment of Graham Blake Sibthorp as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AP01	Appointment of Catherine Mary Martin as a director	View PDF Appointment of Catherine Mary Martin as a director - link opens in a new window - 3 pages (3 pages)
30 May 2013	CERTNM	Company name changed graysons restaurants LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-09	View PDF Company name changed graysons restaurants LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-09 - link opens in a new window - 4 pages (4 pages)
30 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
04 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	CH01	Director's details changed for Sir Francis Henry Mackay on 12 June 2011	View PDF Director's details changed for Sir Francis Henry Mackay on 12 June 2011 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	TM01	Termination of appointment of Philip Nash as a director	View PDF Termination of appointment of Philip Nash as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AD01	Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 18 May 2011	View PDF Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AD01	Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 16 March 2011	View PDF Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 16 March 2011 - link opens in a new window - 2 pages (2 pages)

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