Seasoned Venues Ltd

Company Name	Seasoned Venues Ltd
Company Status	Active
Company Number	04054659
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Previous Names	6

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Co Chairman
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(5 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Catering Hospitality
Country of Residence	England
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Ms Jackie Harding
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	13 December 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Graham Turner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Operations And Commercial Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Dale James Storrer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	04 April 2022(21 years, 7 months after company formation)
Appointment Duration	2 years
Role	Financial Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Colin Sayers
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Ms Nicky Pratt
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Daniel James Clifford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(21 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Terence Powell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Windrift Marks Hall Lane Margaret Roding Dunmow Essex CM6 1QT

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(7 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Jonathan Pryce
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Carson Christopher John Rea
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 London Road Romford Essex RM7 9EL

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	01 December 2009(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Mr Nigel Mark Hutson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Matthew Erich Herter
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	kudoshospitality.co.uk

Location

Registered Address	The Maltings Norton Heath Ingatestone CM4 0LQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Crown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,909,384
Gross Profit	£2,726,864
Net Worth	£9,901,293
Cash	£100,079
Current Liabilities	£4,699,689

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

25 October 2002	Delivered on: 31 October 2002 Satisfied on: 16 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 October 2002

Delivered on: 31 October 2002
Satisfied on: 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 October 2023	Statement of capital following an allotment of shares on 22 September 2023 GBP 111 (4 pages)
5 October 2023	Memorandum and Articles of Association (25 pages)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
2 August 2023	Termination of appointment of Jackie Harding as a director on 2 August 2023 (1 page)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2023	Accounts for a small company made up to 31 July 2022 (9 pages)
5 March 2023	Termination of appointment of Daniel James Clifford as a director on 5 March 2023 (1 page)
5 March 2023	Termination of appointment of Deirdre Morgan as a director on 5 March 2023 (1 page)
25 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
8 August 2022	Appointment of Mr Daniel James Clifford as a director on 8 August 2022 (2 pages)
27 May 2022	Appointment of Mr Colin Sayers as a director on 26 May 2022 (2 pages)
26 May 2022	Appointment of Ms Nicky Pratt as a director on 26 May 2022 (2 pages)
7 April 2022	Appointment of Mr Dale James Storrer as a director on 4 April 2022 (2 pages)
31 March 2022	Termination of appointment of Christopher John Sullivan as a director on 31 March 2022 (1 page)
30 March 2022	Full accounts made up to 31 July 2021 (20 pages)
26 October 2021	Appointment of Mr Graham Turner as a director on 18 October 2021 (2 pages)
15 October 2021	Company name changed kudos catering (uk) LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11 (3 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 31 July 2020 (29 pages)
19 November 2020	Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
28 October 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page)
17 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
3 January 2020	Appointment of Ms Jackie Harding as a director on 13 December 2019 (2 pages)
3 January 2020	Termination of appointment of Matthew Erich Herter as a director on 13 December 2019 (1 page)
30 October 2019	Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 (1 page)
29 October 2019	Full accounts made up to 31 January 2019 (29 pages)
27 September 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
27 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of Nigel Mark Hutson as a director on 29 April 2019 (1 page)
26 October 2018	Full accounts made up to 25 January 2018 (28 pages)
14 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
7 February 2018	Appointment of Mr Nigel Mark Hutson as a director on 27 December 2017 (2 pages)
2 February 2018	Appointment of Mr. Matthew Erich Herter as a director on 15 January 2018 (2 pages)
1 February 2018	Termination of appointment of Jonathan Pryce as a director on 22 December 2017 (1 page)
31 October 2017	Full accounts made up to 26 January 2017 (27 pages)
31 October 2017	Full accounts made up to 26 January 2017 (27 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
26 October 2016	Full accounts made up to 28 January 2016 (29 pages)
26 October 2016	Full accounts made up to 28 January 2016 (29 pages)
7 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
5 November 2015	Full accounts made up to 29 January 2015 (23 pages)
5 November 2015	Full accounts made up to 29 January 2015 (23 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
28 October 2014	Full accounts made up to 30 January 2014 (20 pages)
28 October 2014	Full accounts made up to 30 January 2014 (20 pages)
19 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (6 pages)
19 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (6 pages)
5 November 2013	Full accounts made up to 31 January 2013 (23 pages)
5 November 2013	Full accounts made up to 31 January 2013 (23 pages)
6 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL England on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL England on 10 June 2013 (1 page)
30 October 2012	Full accounts made up to 26 January 2012 (23 pages)
30 October 2012	Full accounts made up to 26 January 2012 (23 pages)
17 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Secretary's details changed for Mr Javed Taher on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Charles Nicholas Beer on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Charles Nicholas Beer on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Christopher John Sullivan on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Christopher John Sullivan on 14 September 2012 (2 pages)
14 September 2012	Secretary's details changed for Mr Javed Taher on 14 September 2012 (2 pages)
6 August 2012	Termination of appointment of Carson Rea as a director (1 page)
6 August 2012	Termination of appointment of Carson Rea as a director (1 page)
17 October 2011	Accounts for a medium company made up to 27 January 2011 (20 pages)
17 October 2011	Accounts for a medium company made up to 27 January 2011 (20 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
23 November 2010	Company name changed kudos hospitality LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-16 (2 pages)
23 November 2010	Change of name notice (2 pages)
23 November 2010	Change of name notice (2 pages)
23 November 2010	Company name changed kudos hospitality LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-16 (2 pages)
1 November 2010	Accounts for a medium company made up to 28 January 2010 (19 pages)
1 November 2010	Accounts for a medium company made up to 28 January 2010 (19 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
23 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
23 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
23 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
23 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
1 December 2009	Accounts for a medium company made up to 29 January 2009 (19 pages)
1 December 2009	Accounts for a medium company made up to 29 January 2009 (19 pages)
16 November 2009	Director's details changed for Mr Jonathan Pryce on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Jonathan Pryce on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Charles Nicholas Beer on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Deirdre Morgan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Deirdre Morgan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Christopher John Sullivan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Charles Nicholas Beer on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Christopher John Sullivan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 16 November 2009 (2 pages)
19 October 2009	Appointment of Mr Carson Christopher John Rea as a director (2 pages)
19 October 2009	Appointment of Mr Carson Christopher John Rea as a director (2 pages)
27 August 2009	Return made up to 17/08/09; full list of members (5 pages)
27 August 2009	Return made up to 17/08/09; full list of members (5 pages)
1 December 2008	Accounts for a medium company made up to 31 January 2008 (16 pages)
1 December 2008	Accounts for a medium company made up to 31 January 2008 (16 pages)
3 November 2008	Registered office changed on 03/11/2008 from, 18 graham road, harrow, middlesex, HA3 5RF (1 page)
3 November 2008	Registered office changed on 03/11/2008 from, 18 graham road, harrow, middlesex, HA3 5RF (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from, 236 london road, romford, essex, RM7 9EL (1 page)
15 October 2008	Registered office changed on 15/10/2008 from, 236 london road, romford, essex, RM7 9EL (1 page)
27 August 2008	Return made up to 17/08/08; full list of members (5 pages)
27 August 2008	Return made up to 17/08/08; full list of members (5 pages)
28 July 2008	Director appointed mr jonathan pryce (1 page)
28 July 2008	Director appointed mr jonathan pryce (1 page)
1 March 2008	Full accounts made up to 25 January 2007 (25 pages)
1 March 2008	Full accounts made up to 25 January 2007 (25 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
11 September 2007	Return made up to 17/08/07; full list of members (3 pages)
11 September 2007	Return made up to 17/08/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
5 April 2007	Company name changed crown venue catering LIMITED\certificate issued on 05/04/07 (2 pages)
5 April 2007	Company name changed crown venue catering LIMITED\certificate issued on 05/04/07 (2 pages)
8 March 2007	Full accounts made up to 26 January 2006 (20 pages)
8 March 2007	Full accounts made up to 26 January 2006 (20 pages)
7 September 2006	Return made up to 17/08/06; full list of members (3 pages)
7 September 2006	Return made up to 17/08/06; full list of members (3 pages)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
29 December 2005	Full accounts made up to 31 January 2005 (19 pages)
29 December 2005	Full accounts made up to 31 January 2005 (19 pages)
17 August 2005	Return made up to 17/08/05; full list of members (3 pages)
17 August 2005	Return made up to 17/08/05; full list of members (3 pages)
3 December 2004	Full accounts made up to 31 January 2004 (13 pages)
3 December 2004	Full accounts made up to 31 January 2004 (13 pages)
5 October 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
2 October 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
4 December 2002	Full accounts made up to 31 January 2002 (12 pages)
4 December 2002	Full accounts made up to 31 January 2002 (12 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Return made up to 17/08/02; full list of members (8 pages)
23 October 2002	Return made up to 17/08/02; full list of members (8 pages)
11 October 2002	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2002	Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 November 2001	Return made up to 17/08/01; full list of members (7 pages)
13 November 2001	Return made up to 17/08/01; full list of members (7 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
3 October 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
3 October 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
17 May 2001	Company name changed crown venue catering services li mited\certificate issued on 16/05/01 (2 pages)
17 May 2001	Company name changed crown venue catering services li mited\certificate issued on 16/05/01 (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
3 April 2001	Company name changed crown catering venue services li mited\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed crown catering venue services li mited\certificate issued on 03/04/01 (2 pages)
29 August 2000	Memorandum and Articles of Association (12 pages)
29 August 2000	Memorandum and Articles of Association (12 pages)
23 August 2000	Company name changed quincroft LIMITED\certificate issued on 24/08/00 (2 pages)
23 August 2000	Company name changed quincroft LIMITED\certificate issued on 24/08/00 (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: 788-790 finchley road, london, NW11 7TJ (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 788-790 finchley road, london, NW11 7TJ (1 page)
17 August 2000	Incorporation (18 pages)
17 August 2000	Incorporation (18 pages)