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SUPERCOOK LIMITED

Company number 01118792

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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 Sep 2006 288b Director resigned
29 Sep 2006 288b Director resigned
17 Jul 2006 288a New director appointed
15 Jun 2006 288a New director appointed
24 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(287) ‐ Registered office changed on 24/05/06
  • 363(353) ‐ Location of register of members address changed
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 288a New director appointed
21 Apr 2005 363s Return made up to 22/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 2005 363s Return made up to 22/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 2004 288a New director appointed
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Secretary resigned;director resigned
03 Jun 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 288a New director appointed
22 Sep 2003 AA Full accounts made up to 31 December 2002
09 Sep 2003 288b Director resigned
09 Sep 2003 288a New director appointed
16 May 2003 363s Return made up to 22/04/03; full list of members
06 Dec 2002 288a New director appointed
06 Dec 2002 288b Director resigned
21 Aug 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 22/04/02; full list of members
11 Dec 2001 AA Full accounts made up to 31 December 2000