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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)
20 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 288a New director appointed
20 Jan 2003 363s Return made up to 08/01/03; full list of members
29 Nov 2002 AA Accounts for a small company made up to 31 January 2002
11 Mar 2002 288b Director resigned
07 Feb 2002 287 Registered office changed on 07/02/02 from: manor court spring lane alderton nr towcester northampton NN12 7LW
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Secretary resigned;director resigned
07 Feb 2002 288b Director resigned
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New secretary appointed
31 Jan 2002 363s Return made up to 08/01/02; full list of members
24 Sep 2001 395 Particulars of mortgage/charge
24 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 AA Accounts for a small company made up to 31 January 2001
24 May 2001 288b Director resigned
24 May 2001 288a New director appointed
23 Jan 2001 363s Return made up to 08/01/01; full list of members
09 Oct 2000 CERTNM Company name changed delta cuisine LIMITED\certificate issued on 09/10/00
05 Oct 2000 363s Return made up to 08/01/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
10 Jul 2000 AA Accounts for a small company made up to 31 January 2000
03 Mar 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 88(2)R Ad 01/10/99--------- £ si 99900@1=99900 £ ic 303304/403204
14 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital