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THE HUGE CHEESE COMPANY LONDON LIMITED

Company number 01942162

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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)
25 Feb 1999 288a New secretary appointed
18 Jun 1998 363a Return made up to 14/06/98; full list of members
28 May 1998 AA Full accounts made up to 31 January 1998
22 May 1998 287 Registered office changed on 22/05/98 from: 34 crimscott street london SE1 5TP
24 Jun 1997 AA Full accounts made up to 31 January 1997
22 Jun 1997 363a Return made up to 14/06/97; full list of members
06 May 1997 288c Director's particulars changed
12 Mar 1997 395 Particulars of mortgage/charge
29 Jan 1997 288a New director appointed
08 Jan 1997 225 Accounting reference date extended from 30/09/96 to 31/01/97
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New director appointed
24 Oct 1996 363x Return made up to 14/06/96; full list of members
22 Oct 1996 288c Director's particulars changed
06 Oct 1996 288c Director's particulars changed
09 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1996 88(2)R Ad 31/05/96--------- £ si 130000@1=130000 £ ic 1000/131000
09 Aug 1996 123 £ nc 1000/131000 31/05/96
04 Aug 1996 AA Full accounts made up to 30 September 1995
19 Mar 1996 287 Registered office changed on 19/03/96 from: 42 upper berkeley street london W1 8AB
18 Mar 1996 AUD Auditor's resignation
02 Aug 1995 AA Full accounts made up to 30 September 1994
04 Jul 1995 363x Return made up to 14/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995