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HARRISON CATERING SERVICES LIMITED

Company number 02856316

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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)
08 Oct 2010 CH01 Director's details changed for Gareth Geoffrey Harrison on 23 September 2010
08 Oct 2010 CH01 Director's details changed for Jonathan Chafer Shinner on 23 September 2010
19 Jul 2010 AA Full accounts made up to 31 March 2010
19 Jan 2010 CH01 Director's details changed for Simon Willis on 2 June 2006
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
22 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
13 Jul 2009 AA Full accounts made up to 31 March 2009
09 Jul 2009 288b Appointment terminated director alison curtis
19 Nov 2008 363a Return made up to 23/09/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 March 2008
31 Oct 2007 AA Full accounts made up to 31 March 2007
24 Oct 2007 363s Return made up to 23/09/07; no change of members
14 Nov 2006 363s Return made up to 23/09/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 March 2006
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 288b Director resigned
08 Jun 2006 155(6)a Declaration of assistance for shares acquisition
08 Jun 2006 288b Director resigned
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee, agreement 25/05/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 395 Particulars of mortgage/charge