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LUBBORN CHEESE LIMITED

Company number 01396553

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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)
11 May 2009 288b Appointment terminated director andrew cooksey
03 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 17
21 Oct 2008 363a Return made up to 28/09/08; full list of members
24 Sep 2008 AA Full accounts made up to 31 March 2008
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 18
06 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement director obligatedto deliver and perform the documentsfor the company 15/07/2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 17
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/03/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Jan 2008 AA Full accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 28/09/07; full list of members
03 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 03/08/07
31 Aug 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 395 Particulars of mortgage/charge
28 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 288c Secretary's particulars changed
09 Mar 2007 AA Full accounts made up to 31 March 2006
25 Oct 2006 363a Return made up to 28/09/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 March 2005