CATERFOOD HOLDINGS LIMITED

Company number 06566108

Date	Type	Description	View / Download
09 Feb 2017	AD01	Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 814 Leigh Road Slough SL1 4BD on 9 February 2017	(1 page)
17 Nov 2016	MA	Memorandum and Articles of Association	(29 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase agreement 02/03/2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Robert Rogers as a director on 3 March 2016	(2 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(35 pages)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
04 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Stephen David Bender as a director on 3 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Ms Alison Brogan as a director on 3 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Andrew Mark Selley as a director on 3 March 2016	(2 pages)
24 Mar 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from Maple House Aspen Way Yalberton Paignton Devon TQ4 7QR to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 24 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Michael Jnr Felton as a director on 24 February 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 37,500	(6 pages)
15 Mar 2016	AD04	Register(s) moved to registered office address Maple House Aspen Way Yalberton Paignton Devon TQ4 7QR	(1 page)
27 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(29 pages)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 37,500	(6 pages)
24 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(28 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 37,500	(6 pages)
23 May 2013	AA	Group of companies' accounts made up to 31 October 2012	(25 pages)
21 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
21 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2013	CH01	Director's details changed for Michael Felton Jnr on 1 February 2013	(2 pages)
21 Jan 2013	CC04	Statement of company's objects	(2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve shareholders agreement 11/01/2013	(28 pages)