HOSPITALITY CATERING SERVICES LIMITED

Company number 02413616

Date	Type	Description	View / Download
21 Dec 2011	AA	Full accounts made up to 27 March 2011	(14 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
15 Dec 2010	AA	Full accounts made up to 28 March 2010	(15 pages)
07 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
06 Sep 2010	CH01	Director's details changed for Jim Lovett on 15 August 2010	(2 pages)
29 Jan 2010	AUD	Auditor's resignation	(1 page)
15 Dec 2009	AA	Full accounts made up to 29 March 2009	(15 pages)
11 Sep 2009	363a	Return made up to 15/08/09; no change of members	(5 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from suites 1 and 3 hartcran house carpenders park watford hertfordshire WD19 5EZ	(1 page)
23 Dec 2008	363a	Return made up to 15/08/08; full list of members	(5 pages)
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise & execute documents 13/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Jun 2008	288a	Director appointed vincent pearson	(2 pages)
20 Jun 2008	288a	Director and secretary appointed jim lovett	(2 pages)
20 Jun 2008	288a	Director appointed peter taylor	(2 pages)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from st matthews house haugh lane hexham northumberland NE46 3PU	(1 page)
18 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
18 Jun 2008	288b	Appointment terminated secretary margaret hutchison	(1 page)
18 Jun 2008	288b	Appointment terminated director colin hutchison	(1 page)
18 Jun 2008	288b	Appointment terminated director andrew hutchison	(1 page)
11 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)