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CAFE ON HILL LIMITED

Company number 03676011

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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)
21 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Dec 2000 288b Secretary resigned
21 Nov 2000 288a New secretary appointed
02 Oct 2000 AA Full accounts made up to 30 November 1999
12 Jul 2000 395 Particulars of mortgage/charge
20 Jan 2000 363s Return made up to 30/11/99; full list of members
14 Jan 2000 88(2)R Ad 07/12/99--------- £ si 998@1=998 £ ic 2/1000
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
02 Jun 1999 395 Particulars of mortgage/charge
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288b Director resigned
16 Apr 1999 288a New secretary appointed
16 Apr 1999 288a New director appointed
30 Nov 1998 NEWINC Incorporation