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THE CHEESE CELLAR COMPANY LIMITED

Company number 02175646

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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 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
22 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 30 September 2010
15 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 30 September 2009
26 Nov 2009 CH01 Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Nicholas Graeme Martin on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Simon Yorke on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Jonathan Paul Stedman Archer on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009
30 Jul 2009 AA Full accounts made up to 30 September 2008
29 May 2009 288a Director and secretary appointed nicholas graeme martin
29 May 2009 288a Director appointed jonathan paul stedman archer
26 May 2009 288b Appointment terminated director and secretary sigurdur sigurdsson
26 May 2009 288b Appointment terminated director hannes smarason
26 May 2009 288a Director appointed simon david yorke
26 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
27 Apr 2009 363a Return made up to 30/12/08; full list of members
13 Apr 2009 288a Director appointed hannes smarason
19 Mar 2009 288b Appointment terminated director nicholas martin
29 Jul 2008 AA Full accounts made up to 30 September 2007
28 Jul 2008 363a Return made up to 30/12/07; full list of members
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7