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CARLTON CATERING PARTNERSHIP LIMITED

Company number 02719462

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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)
21 Nov 2001 288c Director's particulars changed
21 Nov 2001 353 Location of register of members
24 Sep 2001 287 Registered office changed on 24/09/01 from: mulliner house flanders road turnham green london W4 1NN
01 Aug 2001 AA Accounts made up to 29 September 2000
19 Oct 2000 363a Return made up to 01/10/00; full list of members
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288a New secretary appointed
25 Aug 2000 AA Accounts made up to 25 September 1999
03 Mar 2000 288a New director appointed
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Director resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Director resigned
19 Oct 1999 363a Return made up to 01/10/99; full list of members
03 Jun 1999 363a Return made up to 01/06/99; full list of members
20 Apr 1999 AA Accounts made up to 26 September 1998
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Feb 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 DocumentResolutions
12 Feb 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 DocumentResolutions
12 Feb 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 DocumentResolutions
12 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1999 353 Location of register of members
11 Feb 1999 288a New secretary appointed
11 Feb 1999 288b Secretary resigned