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SOUTH ESSEX KITCHENS LIMITED

Company number 01685176

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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)
24 Jun 2008 288a Secretary appointed genesys 2000 LTD
24 Jun 2008 287 Registered office changed on 24/06/2008 from 46-54 high street ingatestone essex CM4 9DW
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2008 AA Total exemption small company accounts made up to 1 July 2007
16 Apr 2008 288c Director's change of particulars / daniel barber / 16/04/2008
05 Nov 2007 363a Return made up to 26/10/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 2 July 2006
23 Nov 2006 363a Return made up to 26/10/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 3 July 2005
28 Dec 2005 288a New director appointed
18 Nov 2005 363a Return made up to 26/10/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 4 July 2004
30 Nov 2004 363s Return made up to 26/10/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Jan 2004 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2003 288b Director resigned
18 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
13 Nov 2002 363s Return made up to 26/10/02; full list of members
28 Mar 2002 288a New secretary appointed
13 Mar 2002 AA Accounts for a small company made up to 30 June 2001