THE CHEESE CELLAR COMPANY LIMITED

Company number 02175646

Date	Type	Description	View / Download
31 May 2000	169	£ ic 1250/1140 10/04/00 £ sr 110@1=110	(1 page)
21 Apr 2000	AA	Full accounts made up to 30 September 1999	(20 pages)
06 Feb 2000	363s	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 06/02/00	(8 pages)
10 Nov 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	288b	Secretary resigned	(1 page)
27 May 1999	169	£ ic 1500/1250 30/04/99 £ sr 250@1=250	(1 page)
09 May 1999	288b	Director resigned	(1 page)
11 Jan 1999	363s	Return made up to 30/12/98; no change of members	(6 pages)
06 Jan 1999	AA	Full accounts made up to 30 September 1998	(20 pages)
18 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
18 Sep 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
01 Jun 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
27 Jan 1998	288c	Director's particulars changed	(1 page)
27 Jan 1998	288c	Director's particulars changed	(1 page)
27 Jan 1998	288c	Director's particulars changed	(1 page)
16 Jan 1998	363s	Return made up to 30/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 1997	363s	Return made up to 30/12/96; full list of members	(6 pages)
16 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	(10 pages)
26 Feb 1996	288	New director appointed	(2 pages)
26 Feb 1996	288	New director appointed	(2 pages)
23 Feb 1996	287	Registered office changed on 23/02/96 from: 66 weir road wimbledon london SW19 8UG	(1 page)
22 Dec 1995	363s	Return made up to 30/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Nov 1995	AA	Accounts for a small company made up to 30 September 1995	(9 pages)