HADFIELD CATERING BUTCHERS LIMITED
Company number 03434029
- Company Overview for HADFIELD CATERING BUTCHERS LIMITED (03434029)
- Filing history for HADFIELD CATERING BUTCHERS LIMITED (03434029)
- People for HADFIELD CATERING BUTCHERS LIMITED (03434029)
- More for HADFIELD CATERING BUTCHERS LIMITED (03434029)
| 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) |
|---|---|---|---|
| 02 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
|
| 01 Oct 2013 | CH01 | Director's details changed for Lucy Jane Shaw on 15 September 2013 | |
| 01 Oct 2013 | AD01 | Registered office address changed from 11 Omega Court Cemetery Road Sheffield S11 8FT on 1 October 2013 | |
| 01 Oct 2013 | CH03 | Secretary's details changed for Lucy Jane Shaw on 15 September 2013 | |
| 01 Oct 2013 | CH01 | Director's details changed for Mr Graham Hadfield on 15 September 2013 | |
| 11 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 08 Oct 2010 | CH01 | Director's details changed for Lucy Jane Shaw on 1 October 2009 | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr Graham Hadfield on 1 October 2009 | |
| 28 May 2010 | RESOLUTIONS |
Resolutions
|
|
| 28 May 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 28 May 2010 | AP01 | Appointment of Thomas Hadfield as a director | |
| 22 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 22 Sep 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 23 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 12 Oct 2007 | 363a | Return made up to 15/09/07; full list of members | |
| 12 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 Apr 2007 | 287 | Registered office changed on 23/04/07 from: cliffe house 2A hutcliffe wood road, sheffield S8 0EX | |
| 12 Dec 2006 | AA | Total exemption small company accounts made up to 30 September 2006 |