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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)
22 Feb 2002 288b Secretary resigned
22 Feb 2002 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2001 AA Accounts for a small company made up to 30 June 2000
12 Dec 2000 363s Return made up to 26/10/00; full list of members
26 Apr 2000 395 Particulars of mortgage/charge
04 Feb 2000 395 Particulars of mortgage/charge
17 Jan 2000 AA Accounts for a small company made up to 30 June 1999
13 Jan 2000 363s Return made up to 26/10/99; full list of members
21 Jan 1999 88(2)R Ad 14/12/98--------- £ si 77@1=77 £ ic 77/154
21 Jan 1999 288a New director appointed
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Director resigned
06 Jan 1999 AA Accounts for a small company made up to 30 June 1998
11 Nov 1998 363s Return made up to 26/10/98; full list of members
05 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 1998 123 £ nc 100/1000 22/04/98
17 Mar 1998 288b Director resigned
23 Dec 1997 AA Accounts for a small company made up to 30 June 1997
11 Nov 1997 363s Return made up to 26/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1997 AA Accounts for a small company made up to 30 June 1996
04 Dec 1996 363s Return made up to 26/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1996 AA Accounts for a small company made up to 30 June 1995
13 Nov 1995 363s Return made up to 26/10/95; no change of members