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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)
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 155(6)a Declaration of assistance for shares acquisition
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New secretary appointed
24 Jun 2006 395 Particulars of mortgage/charge
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 363s Return made up to 31/12/05; full list of members
15 Aug 2005 363s Return made up to 31/12/04; full list of members
13 Apr 2005 AA Full accounts made up to 31 March 2004
21 Jun 2004 363s Return made up to 31/12/03; full list of members
18 Jun 2004 AA Full accounts made up to 31 March 2003
13 Apr 2004 287 Registered office changed on 13/04/04 from: 171 ballards lane finchley london N3 1LP
25 Jan 2004 AA Total exemption full accounts made up to 31 March 2002
28 May 2003 363s Return made up to 31/12/02; full list of members
17 Apr 2003 288b Director resigned
05 May 2002 AA Total exemption full accounts made up to 31 March 2001
13 Mar 2002 363s Return made up to 31/12/01; full list of members
14 Mar 2001 363s Return made up to 31/12/00; full list of members