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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)
03 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2001 AA Full accounts made up to 31 March 2001
09 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Aug 2001 288a New director appointed
28 Aug 2001 287 Registered office changed on 28/08/01 from: north street crewkerne somerset TA18 7AS
31 May 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 403a Declaration of satisfaction of mortgage/charge
08 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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06 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Mar 2001 155(6)a Declaration of assistance for shares acquisition
12 Feb 2001 288a New director appointed
26 Jan 2001 288b Director resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 MISC 391 res removing auditor
26 Jan 2001 353 Location of register of members
26 Jan 2001 288b Director resigned
12 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
23 Oct 2000 363s Return made up to 28/09/00; full list of members
14 Jul 2000 88(2)R Ad 14/01/00--------- £ si 404609@.1=40460 £ ic 894432/934892
14 Jul 2000 88(2)R Ad 15/10/99--------- £ si 813120@.1=81312 £ ic 813120/894432