HORECO LIMITED

Company number 01988291

Date	Type	Description	View / Download
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(29 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
07 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(27 pages)
01 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial agreement & debenture 13/10/2008 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Sep 2008	288b	Appointment terminated director thierry bigoni	(1 page)
12 Sep 2008	288b	Appointment terminated director bernard sudreau	(1 page)
12 Sep 2008	288b	Appointment terminated secretary thierry bigoni	(1 page)
12 Sep 2008	288a	Secretary appointed olivier thierry derycke	(1 page)
12 Sep 2008	288a	Director appointed olivier thierry derycke	(1 page)
12 Sep 2008	288a	Director appointed frederic pierre rene roulot	(1 page)
25 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
12 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Mar 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
13 Dec 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2006	363s	Return made up to 22/02/06; full list of members	(7 pages)
13 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)