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HCF CATCH LIMITED

Company number 03837010

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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)
31 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase of business and assets, dir appointments and other co business 14/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Oct 2012 TM01 Termination of appointment of Nigel Tranter as a director
19 Sep 2012 AR01 Annual return made up to 7 September 2012 no member list
10 Feb 2012 AP01 Appointment of Jason Longhurst as a director
31 Jan 2012 AP01 Appointment of Dr Christopher John Bowlas as a director
03 Nov 2011 AP01 Appointment of Professor Stephen Malcolm Kelly as a director
24 Oct 2011 AA Accounts for a small company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 7 September 2011 no member list
04 Aug 2011 TM01 Termination of appointment of Michelle Cusack as a director
04 Aug 2011 TM01 Termination of appointment of Barry Winn as a director
09 Nov 2010 AP01 Appointment of Dr David Ian Richards as a director
18 Oct 2010 AP01 Appointment of Professor Barry Winn as a director
08 Oct 2010 AA Accounts for a small company made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 7 September 2010 no member list
21 Sep 2010 TM01 Termination of appointment of David Calvert as a director
21 Sep 2010 CH01 Director's details changed for Anthony Ogden on 7 September 2010
20 Sep 2010 CH01 Director's details changed for Nigel Tranter on 7 September 2010
20 Sep 2010 TM01 Termination of appointment of David Calvert as a director
16 Dec 2009 AA Accounts for a small company made up to 31 March 2009
16 Nov 2009 AP01 Appointment of Ian Michael Greenbeck as a director
14 Oct 2009 AP01 Appointment of Glenn Edwin Sibbick as a director
02 Oct 2009 288b Appointment terminated director david smith
11 Sep 2009 363a Annual return made up to 07/09/09
02 May 2009 288b Appointment terminated director leonardus zaal