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COOKING VINYL LIMITED

Company number 02045353

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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)
14 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jul 2013 CH01 Director's details changed for Richard Boaste on 15 June 2013
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Paul Kinder on 1 January 2013
29 Jan 2013 CH01 Director's details changed for Richard Boaste on 1 January 2013
23 Jan 2013 AP01 Appointment of Mr Shamus Badru Damani as a director
04 Jan 2013 CH01 Director's details changed for Robert Collns on 27 April 2012
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 May 2012 AD01 Registered office address changed from 10 Allied Way Acton London W3 0RQ on 2 May 2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Richard Boaste on 31 December 2010
14 Feb 2011 CH01 Director's details changed for Michael Alan Chadwick on 31 December 2010
14 Feb 2011 TM01 Termination of appointment of Joe Cokell as a director
14 Feb 2011 CH01 Director's details changed for Robert Collns on 31 December 2010
14 Feb 2011 CH01 Director's details changed for Paul Kinder on 31 December 2010
17 Dec 2010 AP01 Appointment of Richard Boaste as a director
06 Dec 2010 TM01 Termination of appointment of Robin Little as a director
07 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
11 Jun 2009 287 Registered office changed on 11/06/2009 from 10 allied way alton london W3 0RQ
19 May 2009 287 Registered office changed on 19/05/2009 from c/o cc young & co 48 poland street london W1F 7ND