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WHAT'S COOKING SAVOURY UK LTD

Company number 01935226

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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)
06 Feb 2007 363s Return made up to 31/12/06; full list of members
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Director resigned
22 Jun 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
02 Mar 2006 363s Return made up to 31/12/05; full list of members
06 Oct 2005 AA Full accounts made up to 30 June 2005
06 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Nov 2004 AA Full accounts made up to 30 June 2004
06 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change of auditors 24/09/03
18 Oct 2003 AA Full accounts made up to 30 June 2003
07 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Oct 2002 AA Full accounts made up to 30 June 2002
08 Oct 2002 403a Declaration of satisfaction of mortgage/charge
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 AA Full accounts made up to 30 June 2001
03 Jan 2002 363s Return made up to 31/12/01; full list of members
09 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2000 AA Full accounts made up to 30 June 2000
10 Jan 2000 363s Return made up to 31/12/99; full list of members
04 Dec 1999 AA Full accounts made up to 30 June 1999
19 Jan 1999 363s Return made up to 31/12/98; full list of members