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CABIN CONFECTIONERY LIMITED

Company number 02414600

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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)
18 Apr 2000 288c Director's particulars changed
02 Aug 1999 AA Full accounts made up to 31 December 1998
11 May 1999 363s Return made up to 29/04/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/99; no change of members
08 Jan 1999 288b Director resigned
08 Jan 1999 288a New director appointed
02 Jun 1998 363s Return made up to 29/04/98; no change of members
29 Apr 1998 AA Full accounts made up to 31 December 1997
22 May 1997 AA Full accounts made up to 31 December 1996
25 Apr 1997 363s Return made up to 29/04/97; full list of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 29/04/96; no change of members
30 May 1995 363s Return made up to 29/04/95; no change of members
10 May 1995 AA Full accounts made up to 31 December 1994
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
10 Nov 1994 363a Return made up to 29/04/94; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/94; full list of members; amend
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1994 AA Full accounts made up to 31 December 1993
05 May 1994 363s Return made up to 29/04/94; full list of members
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Request DocumentReturn made up to 29/04/94; full list of members
05 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1993 AA Full accounts made up to 30 November 1992
27 Oct 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
20 May 1993 363s Return made up to 29/04/93; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/93; no change of members
20 Apr 1993 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
20 Apr 1993 288 New director 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 DocumentNew director appointed