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CHICKEN CABINS LIMITED

Company number 00865970

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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)
29 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 AA Full accounts made up to 30 June 2003
29 Dec 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
09 Sep 2003 288c Secretary's particulars changed
30 Apr 2003 288a New director appointed
22 Apr 2003 225 Accounting reference date shortened from 14/07/03 to 30/06/03
15 Jan 2003 AA Full accounts made up to 14 July 2002
26 Sep 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 AUD Auditor's resignation
06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 155(6)a Declaration of assistance for shares acquisition
06 Aug 2002 288a New secretary appointed
05 Aug 2002 225 Accounting reference date extended from 31/03/02 to 14/07/02
05 Aug 2002 288b Secretary resigned;director resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288a New secretary appointed
05 Aug 2002 287 Registered office changed on 05/08/02 from: foston house riddings road ilkley LS29 9LU west yorkshire LS29 9LU
05 Aug 2002 AUD Auditor's resignation