Advanced company searchLink opens in new window

HORECA CENTRALE BENELUX LIMITED

Company number 03008956

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2005 363s Return made up to 12/01/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 12/01/04; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 12/01/03; full list of members
29 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 12/01/02; full list of members
08 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Mar 2001 363s Return made up to 12/01/01; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Aug 2000 AAMD Amended full accounts made up to 31 December 1998
05 Apr 2000 363s Return made up to 12/01/00; full list of members
05 Apr 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Oct 1999 AA Full accounts made up to 31 December 1998
10 May 1999 363s Return made up to 12/01/99; full list of members
12 Oct 1998 AA Full accounts made up to 31 January 1998
06 Oct 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
23 Jul 1998 88(2)R Ad 01/04/98--------- £ si 11330@1=11330 £ ic 100/11430
12 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 May 1998 123 £ nc 1000/12330 01/04/98
22 Apr 1998 363s Return made up to 12/01/98; full list of members
13 Nov 1997 AA Accounts for a small company made up to 31 January 1997
21 May 1997 363a Return made up to 12/01/97; full list of members
25 Jan 1997 AA Full accounts made up to 31 January 1996