DE RODEO CATERING LIMITED — Filings & Documents (102)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2018-11-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-18 · Winding Up
(E)Court order
2011-03-18 · Other
(E)Court Order
2011-03-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-16 · Charges
(E)Certificate of Registration of Charge
2006-02-16 · Charges
(E)FM1 - Mortgage or charge details
2006-01-11 · Charges
(E)Certificate of Registration of Charge
2006-01-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-09 · Annual Return
(E)Certificate of Registration of Charge
1999-03-30 · Charges
(E)FM1 - Mortgage or charge details
1999-03-30 · Charges
(E)Certificate of Registration of Charge
1999-02-03 · Charges
(E)FM1 - Mortgage or charge details
1999-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)Ordinary resolution
1998-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-09 · Other
(E)FSC1 - Return of Allotments
1998-05-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Annual return
1997-07-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-23 · Other
(E)Certificate of Registration of Charge
1996-09-23 · Charges
(E)Annual return
1996-07-30 · Annual Return
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-27 · Other
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Annual return
1994-07-18 · Annual Return
(E)Memorandum of satisfaction
1994-06-07 · Memorandum & Articles
(E)Annual return
1993-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)Annual return
1993-03-31 · Annual Return
(E)Special resolution
1992-10-15 · Other
Certificate of Incorporation on Change of Name
1992-10-15 · Name Change
(E)Special resolution
1992-04-06 · Other
(E)Ordinary resolution
1992-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-06 · Other
(E)FIB - Return of allotments
1992-04-06 · Other
(E)Return filed under s.64A
1992-04-06 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)Annual return
1990-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)Annual return
1989-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)Annual return
1988-12-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)FIB - Return of allotments
1987-09-04 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-22 · Address Change
(E)Memorandum & Articles of Association
1987-07-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2018-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-18 | |
| (E)Court order | Other | 2011-03-18 | |
| (E)Court Order | Other | 2011-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)Ordinary resolution | Other | 1998-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Special resolution | Other | 1992-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-15 | |
| (E)Special resolution | Other | 1992-04-06 | |
| (E)Ordinary resolution | Other | 1992-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-06 | |
| (E)FIB - Return of allotments | Other | 1992-04-06 | |
| (E)Return filed under s.64A | Other | 1992-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)FIB - Return of allotments | Other | 1987-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-17 |
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