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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 Nov 2001 288b Director resigned
19 Jun 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jun 2001 MAR Re-registration of Memorandum and Articles
19 Jun 2001 53 Application for reregistration from PLC to private
19 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
12 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2001 AA Full accounts made up to 31 December 2000
19 Jun 2000 363s Return made up to 02/06/00; full list of members
19 Jun 2000 AUD Auditor's resignation
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000 288a New secretary appointed;new director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288b Secretary resigned
19 Jun 2000 287 Registered office changed on 19/06/00 from: 1/2 st matthews street rugby warwickshire CV21 3BY
01 Jun 2000 AA Full accounts made up to 31 December 1999
30 May 2000 288a New secretary appointed
30 May 2000 288b Secretary resigned
28 Jul 1999 AA Full accounts made up to 31 December 1998
04 Jul 1999 363s Return made up to 02/06/99; full list of members
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed