- Company Overview for CLARE KITCHENS LIMITED (00587772)
- Filing history for CLARE KITCHENS LIMITED (00587772)
- People for CLARE KITCHENS LIMITED (00587772)
- Charges for CLARE KITCHENS LIMITED (00587772)
- More for CLARE KITCHENS LIMITED (00587772)
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) |
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25 Mar 1993 | CERTNM |
Company name changed clare kitchens LIMITED\certificate issued on 26/03/93
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Request DocumentCompany name changed clare kitchens LIMITED\certificate issued on 26/03/93 |
23 Mar 1993 | 287 |
Registered office changed on 23/03/93 from: norcross house bagshot road bracknell berkshire RG12 3SW
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Request DocumentRegistered office changed on 23/03/93 from: norcross house bagshot road bracknell berkshire RG12 3SW |
16 Nov 1992 | 287 |
Registered office changed on 16/11/92 from: stephenson road groundwell industrial estate swindon wiltshire SN2 5BQ
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Request DocumentRegistered office changed on 16/11/92 from: stephenson road groundwell industrial estate swindon wiltshire SN2 5BQ |
16 Nov 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
16 Nov 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
19 Aug 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
09 Jun 1992 | 363x |
Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members |
20 Mar 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Mar 1992 | 287 |
Registered office changed on 12/03/92 from: castle hedingham halstead essex CO9 3EP
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Request DocumentRegistered office changed on 12/03/92 from: castle hedingham halstead essex CO9 3EP |
27 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
11 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1991 | 363x |
Return made up to 31/05/91; full list of members
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|
Request DocumentReturn made up to 31/05/91; full list of members |
17 Dec 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Oct 1990 | 363 |
Return made up to 09/10/90; full list of members
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|
Request DocumentReturn made up to 09/10/90; full list of members |
19 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
25 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Feb 1990 | 225(2) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
09 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |