HERTFORDSHIRE CATERING LIMITED

Company number 08409608

Date	Type	Description	View / Download
05 Apr 2018	TM01	Termination of appointment of Lin O'brien as a director on 31 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mrs Rachel Elizabeth Semark as a director on 27 March 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
22 Jan 2018	MA	Memorandum and Articles of Association	(28 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Dec 2017	TM01	Termination of appointment of Christopher John Jukes as a director on 11 December 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Peter Maguire as a director on 26 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr John Reginald Oakley as a director on 26 September 2017	(2 pages)
06 Jul 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
23 Sep 2016	AP01	Appointment of Mr David James Patrick Kennedy as a director on 21 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Nicholas Joseph Desmond Binder as a director on 9 September 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
21 Mar 2016	SH20	Statement by Directors	(1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 100,000	(4 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 23/02/16	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
08 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000	(8 pages)
27 Feb 2016	AP01	Appointment of Mr Ian Noel Craig Hamilton as a director on 23 February 2016	(2 pages)
27 Feb 2016	AP01	Appointment of Mr Stephen Nicholas Ford as a director on 1 February 2016	(2 pages)
27 Feb 2016	AP01	Appointment of Mr Ian William Hixon as a director on 1 February 2016	(2 pages)
17 Aug 2015	MA	Memorandum and Articles of Association	(28 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
22 Jul 2015	AA	Full accounts made up to 31 March 2015	(19 pages)