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HERTFORDSHIRE CATERING LIMITED

Company number 08409608

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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)
30 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100,000	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
24 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100,000	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 August 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AP01	Appointment of Mrs Lin O'brien as a director	View PDF Appointment of Mrs Lin O'brien as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Christopher John Jukes as a director	View PDF Appointment of Christopher John Jukes as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Nicholas Joseph Desmond Binder as a director	View PDF Appointment of Nicholas Joseph Desmond Binder as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP03	Appointment of Peter William Hobbs as a secretary	View PDF Appointment of Peter William Hobbs as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 40 pages (40 pages)

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