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R & R CATERING HIRE LIMITED

Company number 02243834

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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 May 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share record 01/05/2015
28 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approve contract 01/05/2015
17 May 2015 AP01 Appointment of Mr Richard John Roberts as a director on 1 May 2015
17 May 2015 AP01 Appointment of Pauline Ann Hunter as a director on 1 May 2015
17 May 2015 AP01 Appointment of Kathleen Cashmore as a director on 1 May 2015
20 Apr 2015 TM01 Termination of appointment of Peter Hansford as a director on 30 March 2015
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 12
03 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 12
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for John Roberts on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Peter Hansford on 7 December 2009
27 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
04 Dec 2008 363a Return made up to 04/12/08; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
10 Jan 2008 363s Return made up to 04/12/07; no change of members
21 Sep 2007 AA Total exemption full accounts made up to 30 April 2007