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CLARE KITCHENS LIMITED

Company number 00587772

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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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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