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H. & E. CATER CONTRACTS LIMITED

Company number 01274470

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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)
27 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
15 Jul 2004 288b Secretary resigned;director resigned
15 Jul 2004 288a New secretary appointed
10 Feb 2004 363s Return made up to 31/01/04; full list of members
24 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
10 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Aug 2002 88(2)R Ad 05/01/01--------- £ si 250@1
03 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
07 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Dec 2001 288b Director resigned
31 Aug 2001 395 Particulars of mortgage/charge
29 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
13 Feb 2001 363s Return made up to 31/01/01; full list of members
24 Jul 2000 287 Registered office changed on 24/07/00 from: estate chambers 12 ross parade wallington surrey SM6 8QG
20 Jul 2000 AA Accounts for a small company made up to 30 September 1999
08 Feb 2000 363s Return made up to 31/01/00; full list of members
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
12 Feb 1999 363s Return made up to 31/01/99; full list of members
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
11 Feb 1998 363s Return made up to 31/01/98; full list of members
31 Jul 1997 AA Accounts for a small company made up to 30 September 1996
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Request DocumentAccounts for a small company made up to 30 September 1996
30 Jul 1997 288a New director appointed
30 Jul 1997 288b Director resigned
26 Feb 1997 363s Return made up to 31/01/97; full list of members