First In Catering Limited

Company Name	First In Catering Limited
Company Status	Dissolved
Company Number	03365920
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 11 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Names	Etchco 946 Limited and 1st In Catering Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(24 years after company formation)
Appointment Duration	2 years, 9 months (closed 12 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Christine Anne Brown
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	26 Warren House Walk Walmley Sutton Coldfield West Midlands B76 1TS

Director Name	Mr Malcolm Denis Lyons
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 14 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Neville Road Shirley Solihull West Midlands B90 2QX

Director Name	Peter James Richardson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow End Holy Cross Lane Belbroughton West Midlands DY9 9SH

Director Name	Brian Ramsden
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Eastham Grange Eastham Tenbury Wells Worcestershire WR15 8NP

Director Name	Thomas Asicus McDermott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Carmel 69 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HH

Secretary Name	Mr Malcolm Denis Lyons
Nationality	British
Status	Resigned
Appointed	14 July 1997(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 14 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	87 Neville Road Shirley Solihull West Midlands B90 2QX

Director Name	Corinne Gethin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Director Name	Mr Robert David Openshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Millers Brook Chertsey Road Chobham Woking Surrey GU24 8NB

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(11 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(23 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(23 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Effectorder Limited (Corporation)
Date of Birth	March 1992 (Born 32 years ago)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Secretary Name	Etchco (Number 6) Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham B3 3DY

Contact

Website	csf.fr

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

2 at £1	C S F M (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 April 1998	Delivered on: 27 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 April 1998

Delivered on: 27 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 March 2021	Appointment of Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
4 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
11 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
11 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
11 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
16 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
16 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
13 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Corinne Gethin as a director (1 page)
8 November 2010	Termination of appointment of Robert Openshaw as a director (1 page)
8 November 2010	Termination of appointment of Corinne Gethin as a director (1 page)
8 November 2010	Termination of appointment of Robert Openshaw as a director (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
19 May 2009	Return made up to 06/05/09; full list of members (4 pages)
19 May 2009	Return made up to 06/05/09; full list of members (4 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 June 2008	Return made up to 06/05/08; full list of members (4 pages)
13 June 2008	Return made up to 06/05/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 06/05/07; full list of members (3 pages)
31 May 2007	Return made up to 06/05/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Return made up to 06/05/06; full list of members (3 pages)
9 May 2006	Return made up to 06/05/06; full list of members (3 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Return made up to 06/05/05; full list of members (3 pages)
19 May 2005	Return made up to 06/05/05; full list of members (3 pages)
15 April 2005	Full accounts made up to 31 December 2003 (12 pages)
15 April 2005	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 June 2004	Return made up to 06/05/04; full list of members (8 pages)
14 June 2004	Return made up to 06/05/04; full list of members (8 pages)
18 December 2003	Full accounts made up to 31 December 2002 (14 pages)
18 December 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 June 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: midland house 28 the avenue rubery birmingham west midlands B45 9AL (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: midland house 28 the avenue rubery birmingham west midlands B45 9AL (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (15 pages)
27 May 2002	Full accounts made up to 31 December 2001 (15 pages)
2 May 2002	Auditor's resignation (2 pages)
2 May 2002	Auditor's resignation (2 pages)
29 April 2002	Return made up to 06/05/02; full list of members (8 pages)
29 April 2002	Return made up to 06/05/02; full list of members (8 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	Auditor's resignation (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	Auditor's resignation (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 September 2001	Full accounts made up to 31 March 2001 (14 pages)
4 September 2001	Full accounts made up to 31 March 2001 (14 pages)
11 May 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Full accounts made up to 31 March 2000 (14 pages)
2 October 2000	Full accounts made up to 31 March 2000 (14 pages)
8 June 2000	Return made up to 06/05/00; full list of members (7 pages)
8 June 2000	Return made up to 06/05/00; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 March 1999 (10 pages)
23 September 1999	Full accounts made up to 31 March 1999 (10 pages)
18 June 1999	Return made up to 06/05/99; full list of members (6 pages)
18 June 1999	Return made up to 06/05/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (8 pages)
8 October 1998	Full accounts made up to 31 March 1998 (8 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Return made up to 06/05/98; full list of members (8 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Return made up to 06/05/98; full list of members (8 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
27 April 1998	Particulars of mortgage/charge (3 pages)
27 April 1998	Particulars of mortgage/charge (3 pages)
17 November 1997	Registered office changed on 17/11/97 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Registered office changed on 23/07/97 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
22 July 1997	Company name changed 1ST in catering LIMITED\certificate issued on 23/07/97 (2 pages)
22 July 1997	Company name changed 1ST in catering LIMITED\certificate issued on 23/07/97 (2 pages)
12 June 1997	Company name changed etchco 946 LIMITED\certificate issued on 12/06/97 (5 pages)
12 June 1997	Company name changed etchco 946 LIMITED\certificate issued on 12/06/97 (5 pages)
6 May 1997	Incorporation (25 pages)
6 May 1997	Incorporation (25 pages)