CABIN CONFECTIONERY LIMITED

Company number 02414600

Date	Type	Description	View / Download
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jan 2005	AUD	Auditor's resignation	(1 page)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: pendre tywyn gwynedd LL36 9LW	(1 page)
04 Jan 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
06 May 2004	363s	Return made up to 29/04/04; full list of members	(7 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
10 May 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	288c	Director's particulars changed	(1 page)
31 May 2002	363s	Return made up to 29/04/02; full list of members	(7 pages)
28 Mar 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
05 Mar 2002	288c	Secretary's particulars changed	(1 page)
23 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2001	363s	Return made up to 29/04/01; full list of members	(7 pages)
04 Apr 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
09 May 2000	363s	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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