Select Service Partner Retail Catering LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SUTCLIFFE CATERING WEST LIMITED
GRANADA RETAIL CATERING LIMITED
Company type Private Limited Company , Active Company Number 00623378 Record last updated Sunday, March 5, 2023 4:36:17 PM UTC Official Address 169 Euston Road London Nw12ae Bloomsbury There are 98 companies registered at this street
Postal Code NW12AE Sector Dormant Company
Visits Ian Hall (born on Jul 18, 1940), 127 companies
Document Type Publication date Download link Registry Feb 16, 2023 Resignation of one Secretary (a woman) Registry Feb 16, 2023 Appointment of a woman as Secretary Registry Jan 23, 2023 Appointment of a woman as Director Registry Jan 14, 2023 Resignation of one Director (a man) Registry Oct 7, 2022 Resignation of one Director (a man) 6233... Registry Oct 25, 2021 Two appointments: 2 men Registry Sep 30, 2021 Resignation of one Director (a man) Registry Nov 1, 2019 Appointment of a man as None and Director Registry Oct 6, 2017 Persons with significant control Registry Oct 6, 2017 Confirmation statement made , with updates Registry Aug 15, 2017 Appointment of a man as Director Registry Aug 15, 2017 Appointment of a person as Director Registry Aug 14, 2017 Resignation of one Director Registry Jul 13, 2017 Resignation of one Director (a man) and one Commercial Development Director Financials Jun 28, 2017 Annual accounts Registry Oct 7, 2016 Confirmation statement made , with updates Registry Oct 1, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 1, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jun 22, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 9, 2015 Annual return Registry Jul 21, 2015 Resignation of one Director Registry Jul 17, 2015 Resignation of one Property Director and one Director (a man) Financials Jul 3, 2015 Annual accounts Registry Feb 27, 2015 Resignation of one Accountant and one Director (a man) Registry Feb 27, 2015 Resignation of one Director Registry Oct 1, 2014 Annual return Financials Jan 28, 2014 Annual accounts Registry Dec 16, 2013 Change of particulars for secretary Registry Dec 16, 2013 Change of particulars for director Registry Dec 12, 2013 Change of particulars for director 2591765... Registry Dec 11, 2013 Change of particulars for director Registry Dec 11, 2013 Change of particulars for director 2591760... Registry Dec 11, 2013 Change of particulars for director Registry Dec 10, 2013 Change of particulars for director 2591756... Registry Dec 10, 2013 Change of registered office address Registry Oct 3, 2013 Annual return Financials May 13, 2013 Annual accounts Registry Nov 5, 2012 Appointment of a man as Commercial Development Director and Director Registry Nov 5, 2012 Appointment of a person as Director Registry Oct 2, 2012 Annual return Registry Jun 1, 2012 Change of particulars for director Registry May 29, 2012 Resignation of one Director Registry May 24, 2012 Resignation of one Director (a man) Financials Jan 4, 2012 Annual accounts Registry Oct 14, 2011 Annual return Financials Feb 2, 2011 Annual accounts Registry Oct 12, 2010 Annual return Registry Mar 16, 2010 Resignation of one Secretary Registry Mar 15, 2010 Appointment of a person as Secretary Registry Mar 12, 2010 Resignation of one Company Director and one Secretary (a man) Registry Mar 12, 2010 Appointment of a woman as Secretary Financials Jan 15, 2010 Annual accounts Registry Dec 16, 2009 Resolution Registry Dec 16, 2009 Section 175 comp act 06 08 Registry Oct 17, 2009 Change of particulars for director Registry Oct 16, 2009 Change of particulars for secretary Registry Oct 16, 2009 Change of particulars for director Registry Oct 16, 2009 Change of particulars for director 2636462... Registry Oct 16, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 2635026... Registry Oct 15, 2009 Annual return Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 2633315... Financials Jul 28, 2009 Annual accounts Registry Nov 26, 2008 Resignation of a person Registry Nov 25, 2008 Resignation of one Director (a man) Registry Oct 3, 2008 Annual return Financials Jul 8, 2008 Annual accounts Registry Nov 6, 2007 Annual return Financials Oct 17, 2007 Annual accounts Registry Nov 23, 2006 Annual return Registry Nov 11, 2006 Change in situation or address of registered office Registry Nov 9, 2006 Appointment of a person Registry Nov 8, 2006 Appointment of a person 1788236... Registry Nov 8, 2006 Appointment of a director Registry Nov 8, 2006 Appointment of a director 1788236... Registry Nov 8, 2006 Appointment of a person Registry Nov 8, 2006 Appointment of a person 1753936... Registry Oct 17, 2006 Four appointments: 4 men Registry Aug 22, 2006 Change in situation or address of registered office Registry Jul 27, 2006 Appointment of a person Registry Jul 7, 2006 Appointment of a person 1766589... Registry Jul 7, 2006 Appointment of a director Registry Jul 7, 2006 Resignation of a person Registry Jul 7, 2006 Resignation of a director Registry Jul 7, 2006 Appointment of a person Registry Jul 7, 2006 Resignation of a person Registry Jul 7, 2006 Resignation of a person 1801221... Financials Jun 29, 2006 Annual accounts Registry Jun 15, 2006 Resignation of one Director (a man) Registry Jun 15, 2006 Three appointments: 3 men Registry Dec 19, 2005 Resignation of a person Registry Nov 4, 2005 Resignation of one Company Director and one Director (a man) Registry Nov 1, 2005 Annual return Financials Aug 5, 2005 Annual accounts Registry Oct 26, 2004 Annual return Financials Jul 30, 2004 Annual accounts Registry Jul 20, 2004 Resolution Registry Jul 20, 2004 Elective resolution