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CHEESE BROKERS LIMITED

Company number 02566246

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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)
31 Jul 1996 287 Registered office changed on 31/07/96 from: 13 chalkwell park avenue enfield middlesex EN1 2AJ
03 Jul 1996 395 Particulars of mortgage/charge
17 Feb 1996 AA Full accounts made up to 31 October 1995
20 Nov 1995 363s Return made up to 17/11/95; no change of members
10 Jan 1995 AA Accounts for a small company made up to 31 October 1994
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 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 02/12/94; full list of members
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Request DocumentReturn made up to 02/12/94; full list of members
08 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
22 Dec 1993 363s Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
10 May 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
17 Dec 1992 363s Return made up to 07/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 07/12/92; no change of members
26 Nov 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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 31 October 1991
28 Feb 1992 363a Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
19 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1991 287 Registered office changed on 28/05/91 from: 13 chalkwell park avenue enfield middlesex EN1 2AJ
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Request DocumentRegistered office changed on 28/05/91 from: 13 chalkwell park avenue enfield middlesex EN1 2AJ
28 May 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 CERTNM Company name changed speed 896 LIMITED\certificate issued on 16/01/91
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Request DocumentCompany name changed speed 896 LIMITED\certificate issued on 16/01/91
18 Dec 1990 287 Registered office changed on 18/12/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/12/90 from: classic house 174-180 old street london EC1V 9BP
07 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation