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HARLOW CATERING CO. LIMITED

Company number 01116835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AD01 Registered office address changed from 10B the Green Cheddington Bucks LU7 0RJ England on 15 November 2011
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 10 the Green Cheddington Bucks LU7 0RJ on 31 January 2011
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Bambos Charalambous on 31 December 2009
16 Feb 2010 CH04 Secretary's details changed for Sa Law Secretaries Ltd on 31 December 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AD01 Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS on 29 January 2010
12 Mar 2009 363a Return made up to 31/12/08; full list of members; amend
03 Mar 2009 288c Director's change of particulars / bambos charalambous / 01/12/2008
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Mar 2008 363a Return made up to 31/12/07; full list of members
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Jan 2008 AA Full accounts made up to 31 March 2007
02 Feb 2007 AA Full accounts made up to 31 March 2006
01 Feb 2007 363s Return made up to 31/12/06; full list of members
07 Jul 2006 AA Full accounts made up to 31 March 2005
28 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares