HORECA CENTRALE BENELUX LIMITED

Company number 03008956

Date	Type	Description	View / Download
30 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2011	TM02	Termination of appointment of Horeca Centrale Benelux Bvba as a secretary on 1 December 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 12,330	(4 pages)
03 Nov 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
29 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH04	Secretary's details changed for Horeca Centrale Benelux Bvba on 27 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Simon Cornelis Marinus Rodermond on 22 January 2010	(2 pages)
22 Jan 2010	CH04	Secretary's details changed for Horeca Centrale Benelux Bvba on 22 January 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 Mar 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
04 Feb 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2009	AAMD	Amended accounts made up to 31 December 2007	(4 pages)
29 Dec 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
15 Mar 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
05 Mar 2007	288a	New director appointed	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: maple house ext 007, high street potters bar herfordshire EN6 5BS	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: crown chambers room 25 broad street margate kent CT9 1BN	(1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
20 Mar 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)