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CK PREDECESSOR LIMITED

Company number 00262093

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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)
05 Mar 2000 288b Director resigned
22 Feb 2000 CERTNM Company name changed crosby kitchens LIMITED\certificate issued on 18/02/00
23 Jan 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
27 Aug 1999 AUD Auditor's resignation
08 Aug 1999 AA Full accounts made up to 2 January 1999
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Secretary resigned
02 Jul 1999 288a New director appointed
22 Jun 1999 288b Director resigned
18 Jun 1999 363a Return made up to 31/05/99; full list of members
05 Jan 1999 287 Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ
13 Aug 1998 288a New director appointed
15 Jul 1998 288b Director resigned
15 Jul 1998 AA Full accounts made up to 3 January 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 January 1998
19 Jun 1998 363a Return made up to 31/05/98; full list of members
16 Jan 1998 288b Director resigned
08 Jan 1998 287 Registered office changed on 08/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA
14 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/97
14 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
06 Jul 1997 AA Full accounts made up to 28 December 1996
28 Jun 1997 363a Return made up to 31/05/97; no change of members
01 Oct 1996 AA Full accounts made up to 30 December 1995
29 Aug 1996 288 New director appointed