PRIDE CATERING PARTNERSHIP LIMITED

Company number 03508876

Date	Type	Description	View / Download
23 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Oct 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 09/10/2015	(11 pages)
19 Oct 2015	AP01	Appointment of Mr Philip John Moxom as a director on 9 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Joel Matthew Briggs as a director on 9 October 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,030	(4 pages)
16 Oct 2015	MR01	Registration of charge 035088760005, created on 9 October 2015	(9 pages)
16 Oct 2015	MR01	Registration of charge 035088760004, created on 9 October 2015	(35 pages)
14 Oct 2015	AD01	Registered office address changed from Unit 1L Merrow Business Park Guildford Surrey GU4 7WA to C/O C/O Churchill Contract Services Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN on 14 October 2015	(1 page)
13 Oct 2015	AP03	Appointment of Mr Joel Matthew Briggs as a secretary on 9 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Timothy Nicolas Price as a director on 9 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Joan Gilbert as a director on 9 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Roger Clive Aldridge as a director on 9 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 9 October 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
23 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 Jul 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Apr 2015	CH01	Director's details changed for Ms Joan Gilbert on 20 June 2014	(2 pages)
28 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(7 pages)
28 Apr 2015	AD01	Registered office address changed from Unit 1L Merrow Business Park Guildford Surrey GU4 7WA to Unit 1L Merrow Business Park Guildford Surrey GU4 7WA on 28 April 2015	(1 page)
31 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
26 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	(7 pages)
13 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
24 Oct 2013	AP01	Appointment of Ms Joan Gilbert as a director	(2 pages)
18 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)