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NICOL HUGHES FOODSERVICE LTD

Company number 00656631

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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)
16 Nov 2006 287 Registered office changed on 16/11/06 from: 1 jupiter drive, employment park chester cheshire CH1 4QS
13 Nov 2006 AA Accounts for a small company made up to 31 January 2006
04 Jul 2006 363a Return made up to 30/06/06; full list of members
04 Jul 2006 190 Location of debenture register
04 Jul 2006 353 Location of register of members
04 Jul 2006 287 Registered office changed on 04/07/06 from: 1 jupiter drive, employment park chester cheshire CH1 4NS
04 Jul 2006 287 Registered office changed on 04/07/06 from: 16 knutsford way sealand industrial estate chester cheshire CH1 4NS
23 Jul 2005 363s Return made up to 30/06/05; full list of members
14 Jun 2005 AA Accounts for a small company made up to 31 January 2005
16 Jul 2004 363s Return made up to 30/06/04; full list of members
21 Apr 2004 AA Accounts for a small company made up to 31 January 2004
23 Jul 2003 363s Return made up to 30/06/03; full list of members
18 Apr 2003 AA Accounts for a small company made up to 31 January 2003
29 Jul 2002 363s Return made up to 30/06/02; full list of members
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 AA Accounts for a small company made up to 31 January 2002
03 Dec 2001 AA Accounts for a small company made up to 31 January 2001
07 Sep 2001 395 Particulars of mortgage/charge
16 Jul 2001 88(2)R Ad 20/06/01--------- £ si 75000@1
09 Jul 2001 123 Nc inc already adjusted 20/06/01
09 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 2001 395 Particulars of mortgage/charge
25 Jun 2001 395 Particulars of mortgage/charge