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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 Dec 2006 363s Return made up to 04/12/06; full list of members
21 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
30 Nov 2005 363s Return made up to 04/12/05; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 30 April 2005
29 Dec 2004 363s Return made up to 04/12/04; full list of members
29 Jul 2004 AA Total exemption full accounts made up to 30 April 2004
05 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ S125 consent 12/03/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 363s Return made up to 04/12/03; full list of members
11 Sep 2003 AA Total exemption full accounts made up to 30 April 2003
29 Nov 2002 363s Return made up to 04/12/02; full list of members
30 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
07 Dec 2001 363s Return made up to 04/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2001 AA Total exemption full accounts made up to 30 April 2001
08 Dec 2000 363s Return made up to 04/12/00; full list of members
20 Oct 2000 AA Full accounts made up to 30 April 2000
07 Feb 2000 288b Director resigned
07 Feb 2000 288a New director appointed
04 Jan 2000 88(3) Particulars of contract relating to shares
04 Jan 2000 88(2)R Ad 10/12/99--------- £ si 10@1=10 £ ic 2/12
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Nov 1999 363s Return made up to 04/12/99; full list of members
29 Nov 1999 AA Full accounts made up to 30 April 1999