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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)
21 Aug 1995 288 Secretary resigned;new secretary appointed
12 Jan 1995 363s Return made up to 30/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a small company made up to 30 September 1994
18 Jan 1994 363s Return made up to 16/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
14 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Jan 1994 287 Registered office changed on 09/01/94 from: towngate house 2 parkstone road poole dorset BH15 2PJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/94 from: towngate house 2 parkstone road poole dorset BH15 2PJ
15 Dec 1993 AA Accounts for a small company made up to 30 September 1993
08 Jul 1993 AA Accounts for a small company made up to 30 September 1992
17 Jan 1993 363s Return made up to 16/01/93; full list of members
08 May 1992 395 Particulars of mortgage/charge
09 Apr 1992 CERTNM Company name changed the slawson-clennell company lim ited\certificate issued on 10/04/92
12 Feb 1992 AA Accounts for a small company made up to 30 September 1991
28 Jan 1992 363b Return made up to 16/01/92; no change of members
18 Jun 1991 AA Accounts for a small company made up to 30 September 1990
18 Jun 1991 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
02 May 1991 363a Return made up to 16/01/91; no change of members
06 Mar 1991 287 Registered office changed on 06/03/91 from: 48 earlsfield road hythe kent CT21 5PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/91 from: 48 earlsfield road hythe kent CT21 5PF
08 Feb 1990 363 Return made up to 16/01/90; full list of members
03 Nov 1989 395 Particulars of mortgage/charge
13 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09
08 Feb 1989 363 Return made up to 15/11/88; full list of members
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1989 123 £ nc 100/10000
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£ nc 100/10000