CATERING DESIGN CONTRACTS LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/01/156 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/12/1318 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/12/1218 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/03/1123 March 2011 Annual return made up to 10 December 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS HOWARD / 09/12/2009

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02/02/102 February 2010 Annual return made up to 10 December 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HOWARD / 09/12/2009

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HOWARD / 09/12/2009

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/01/0623 January 2006 LOCATION OF REGISTER OF MEMBERS

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23/01/0623 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 LOCATION OF DEBENTURE REGISTER

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
CENTRAL CHAMBERS,
45/47 ALBERT STREET,
RUGBY,
WARWICKSHIRE,CV21 2SG.

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/01/0411 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/01/997 January 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/01/989 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/01/989 January 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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02/01/972 January 1997 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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22/12/9522 December 1995 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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14/11/9514 November 1995 SECRETARY'S PARTICULARS CHANGED

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14/11/9514 November 1995 DIRECTOR'S PARTICULARS CHANGED

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13/03/9513 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/01/9516 January 1995 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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16/01/9516 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9425 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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25/03/9425 March 1994 EXEMPTION FROM APPOINTING AUDITORS 23/11/93

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22/12/9322 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9322 December 1993 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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15/04/9315 April 1993 EXEMPTION FROM APPOINTING AUDITORS 27/11/92

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15/04/9315 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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18/01/9318 January 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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18/01/9318 January 1993 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9213 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/01/9223 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/927 January 1992 RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS

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15/01/9115 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/01/918 January 1991 REGISTERED OFFICE CHANGED ON 08/01/91 FROM:
84 TEMPLE CAHMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP

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08/01/918 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/9010 December 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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