HAMLET CATERING LIMITED

Company number 04122078

Date	Type	Description	View / Download
19 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Mr William Twemlow as a director on 6 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Paul Robert White as a director on 6 October 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages) Download iXBRL
07 Apr 2017	MR01	Registration of charge 041220780012, created on 4 April 2017	(11 pages)
10 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
13 Apr 2016	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for abacus secretaries LIMITED.	(4 pages)
31 Mar 2016	TM01	Termination of appointment of Stewart Henderson Fleming as a director on 7 March 2016	(1 page)
31 Mar 2016	AP03	Appointment of Mr Paul Charles Cole as a secretary on 16 February 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Paul Robert White as a director on 16 February 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Eimear Mary Dowling as a director on 7 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mr Nicholas Francis Megyesi-Schwartz as a director on 16 February 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Abacus Secretaries Limited as a secretary on 16 February 2016 ANNOTATION Clarification a second filed TM02 was registered on 13/04/2016.	(2 pages)
23 Mar 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
11 Mar 2016	MR01	Registration of charge 041220780011, created on 4 March 2016	(108 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 19/02/2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 14	(5 pages)
09 Dec 2015	TM01	Termination of appointment of Therese Ann Ryan as a director on 8 December 2015	(1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
15 May 2015	TM01	Termination of appointment of Peter Anthony Crompton as a director on 11 May 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 14	(7 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mrs Eimear Mary Dowling on 24 February 2014	(2 pages)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 14	(7 pages)