SOMERSET CUISINE LIMITED

Company number 01357376

Date	Type	Description	View / Download
10 Sep 2015	AUD	Auditor's resignation	(1 page)
07 Sep 2015	AUD	Auditor's resignation	(1 page)
15 Dec 2014	AA	Full accounts made up to 30 September 2014	(5 pages)
28 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	(5 pages)
10 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	(5 pages)
12 Dec 2013	AA	Full accounts made up to 30 September 2013	(13 pages)
30 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
07 Mar 2013	CH01	Director's details changed for Mr Kay Kian Chuah on 16 January 2013	(2 pages)
22 Feb 2013	CH01	Director's details changed for Mr Kay Kian Chuah on 14 January 2013	(2 pages)
22 Feb 2013	CH01	Director's details changed for Chee Hee Chen on 14 January 2013	(2 pages)
22 Feb 2013	AD01	Registered office address changed from Lynton House Tavistock Square London WC1H 9LT United Kingdom on 22 February 2013	(1 page)
22 Feb 2013	CH03	Secretary's details changed for Ms Sue Mai Chiang on 14 January 2013	(2 pages)
14 Dec 2012	AA	Full accounts made up to 30 September 2012	(13 pages)
10 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
10 Dec 2012	CH01	Director's details changed for Chen Chee Hee on 27 November 2012	(2 pages)
10 Dec 2012	AD02	Register inspection address has been changed from C/O Crabtree & Evelyn Overseas Limited Crabtree & Evelyn Cowbridge Road Talbot Green Pontyclun Mid Glamorgan CF72 8HL Wales	(1 page)
10 Dec 2012	CH03	Secretary's details changed for Chiang Sue Mai on 27 November 2012	(1 page)
16 Nov 2012	AP03	Appointment of Chiang Sue Mai as a secretary	(1 page)
13 Sep 2012	AUD	Auditor's resignation	(2 pages)
04 Sep 2012	AP01	Appointment of Chen Chee Hee as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Kevin Coen as a director	(1 page)
23 Aug 2012	TM01	Termination of appointment of David Ridley as a director	(1 page)
17 Aug 2012	AD01	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 17 August 2012	(1 page)
30 Jul 2012	CERTNM	Company name changed crabtree & evelyn shop LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-13	(2 pages)