AJS ELITE CATERING LTD
Company Documents
| Date | Description |
|---|---|
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA IRENE ANDERSON / 23/09/2013 |
| 27/02/1427 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SAIL ADDRESS CHANGED FROM: C/O G & J ACCOUNTANCY SOLUTIONS LTD 92 RAE STREET STENHOUSEMUIR LARBERT STIRLINGSHIRE FK5 4QP SCOTLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 39 MUIREND AVENUE PERTH PH1 1JL SCOTLAND |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH GLEN |
| 28/02/1328 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | SECRETARY APPOINTED MRS JULIA IRENE ANDERSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SAIL ADDRESS CHANGED FROM: 2 LUNDIES WALK AUCHTERARDER PERTHSHIRE PH3 1BG SCOTLAND |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM CATERING UNIT DUNBLANE NEW GOLF CLUB PERTH ROAD DUNBLANE PERTHSHIRE FK15 0LJ UNITED KINGDOM |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC JAMES SUMMERS / 01/02/2011 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH GLEN / 01/02/2011 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC JAMES SUMMERS / 23/02/2010 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S PARTICULARS ALEC SUMMERS |
| 23/01/0923 January 2009 | SECRETARY'S PARTICULARS SARAH GLEN |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 24 HILL SIDE AVENUE DUNBLANE PERTHSHIRE FK15 9HD |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | COMPANY NAME CHANGED A S G CATERING LTD. CERTIFICATE ISSUED ON 08/03/08 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 5 CLAREDON PLACE DUNBLANE PERTHSHIRE FK15 9HB |
| 15/05/0615 May 2006 | S366A DISP HOLDING AGM 15/03/06 S252 DISP LAYING ACC 15/03/06 S386 DISP APP AUDS 15/03/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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