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THE GOURMET COOK SHOP LIMITED

Company number 02373227

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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)
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
31 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Apr 1992 363s Return made up to 18/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/04/92; full list of members
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Nov 1991 287 Registered office changed on 21/11/91 from: priory close st mary's gate lancaster LA1 1XB
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Request DocumentRegistered office changed on 21/11/91 from: priory close st mary's gate lancaster LA1 1XB
31 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1991 CERTNM Company name changed helmsnow LIMITED\certificate issued on 31/10/91
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Request DocumentCompany name changed helmsnow LIMITED\certificate issued on 31/10/91
15 Aug 1991 363a Return made up to 18/04/91; no change of members
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Request DocumentReturn made up to 18/04/91; no change of members
16 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Oct 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
21 Feb 1990 287 Registered office changed on 21/02/90 from: 5 greaves court scotforth road lancaster lancs LA1 4TE
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Request DocumentRegistered office changed on 21/02/90 from: 5 greaves court scotforth road lancaster lancs LA1 4TE
02 Oct 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 287 Registered office changed on 05/06/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 05/06/89 from: 2,baches street london N1 6UB
01 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1989 NEWINC Incorporation