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NELSON HIND CATERING MANAGEMENT

Company number 02391713

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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)
04 Aug 2005 288a New director appointed
04 Aug 2005 363s Return made up to 02/06/05; full list of members
11 Jul 2005 288b Secretary resigned;director resigned
11 Jul 2005 288a New secretary appointed;new director appointed
13 Dec 2004 AA Full accounts made up to 30 September 2004
18 Jun 2004 363s Return made up to 02/06/04; full list of members
10 Jan 2004 AA Full accounts made up to 30 September 2003
13 Jun 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Director resigned
26 Jan 2003 AA Full accounts made up to 30 September 2002
02 Oct 2002 288b Director resigned
30 Sep 2002 288b Director resigned
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of issued cap 25/09/02
26 Sep 2002 CERT3 Certificate of re-registration from Limited to Unlimited
26 Sep 2002 MAR Re-registration of Memorandum and Articles
26 Sep 2002 49(8)(b) Declaration of assent for reregistration to UNLTD
26 Sep 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD
26 Sep 2002 49(1) Application for reregistration from LTD to UNLTD
26 Sep 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 288c Director's particulars changed
07 Aug 2002 288c Secretary's particulars changed;director's particulars changed
14 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2002 288b Director resigned
01 Mar 2002 AA Full accounts made up to 30 September 2001
15 Jan 2002 288b Director resigned