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HAUTECATERS LIMITED

Company number 01738061

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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)
14 Sep 2006 288a New secretary appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: 5/6 monument business park warpsgrove lane chalgrove oxford OX44 7RW
22 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Jan 2006 AA Accounts for a small company made up to 31 March 2005
19 Oct 2005 288b Secretary resigned
06 Oct 2005 288a New secretary appointed
24 Sep 2005 395 Particulars of mortgage/charge
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Jan 2005 395 Particulars of mortgage/charge
08 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Mar 2002 395 Particulars of mortgage/charge
30 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Apr 2001 287 Registered office changed on 18/04/01 from: devonshire house 1 devonshire street london W1E 5DR
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288b Director resigned
11 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
23 Aug 2000 AAMD Amended accounts made up to 31 March 2000
23 Jun 2000 AA Accounts for a small company made up to 31 March 2000