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CLASSIC CAKES LIMITED

Company number 02056374

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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)
16 Jan 2008 363a Return made up to 08/01/08; full list of members
21 Oct 2007 AA Accounts for a small company made up to 31 January 2007
23 Jan 2007 353 Location of register of members
23 Jan 2007 190 Location of debenture register
23 Jan 2007 287 Registered office changed on 23/01/07 from: glenroyd house 96-98 saint james road northampton northamptonshire NN5 5LG
22 Jan 2007 363a Return made up to 08/01/07; full list of members
08 Nov 2006 AA Accounts for a small company made up to 31 January 2006
08 Jun 2006 288a New director appointed
07 Jun 2006 288c Director's particulars changed
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
09 Jan 2006 363a Return made up to 08/01/06; full list of members
25 Oct 2005 AA Accounts for a small company made up to 31 January 2005
17 Jan 2005 363s Return made up to 08/01/05; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 January 2004
29 Apr 2004 122 £ ic 343204/225000 19/04/04 £ sr 118204@1=118204
29 Apr 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
09 Mar 2004 122 £ sr 125000@ 09/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2004 363s Return made up to 08/01/04; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 04/04/03
18 Apr 2003 122 £ ic 403204/343204 04/04/03 £ sr 60000@1=60000
18 Apr 2003 AA Accounts for a small company made up to 31 January 2003
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 26/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 122 Conve 26/03/03