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MACDONALD COOKWARE (LONDON) LIMITED

Company number 02583834

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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)
20 Sep 2000 363a Return made up to 09/09/00; full list of members
28 Feb 2000 363s Return made up to 20/02/00; full list of members
  • 363(287) ‐ Registered office changed on 28/02/00
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
17 Jan 2000 AA Full accounts made up to 31 May 1999
22 Sep 1999 288a New secretary appointed;new director appointed
16 Feb 1999 363s Return made up to 20/02/99; full list of members
19 Jan 1999 AA Full accounts made up to 31 May 1998
12 Feb 1998 363s Return made up to 20/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1997 AA Full accounts made up to 31 May 1997
13 Mar 1997 363s Return made up to 20/02/97; full list of members
24 Oct 1996 AA Full accounts made up to 31 May 1996
15 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Feb 1996 363s Return made up to 20/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 1995 AA Full accounts made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1995
07 Jun 1995 288 Secretary resigned;new secretary appointed
02 Mar 1995 363s Return made up to 20/02/95; 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 20/02/95; no change of members
08 Nov 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994
07 Mar 1994 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 DocumentSecretary resigned
07 Mar 1994 363s Return made up to 20/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 20/02/94; no change of members
06 Oct 1993 AA Full accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1993
10 Mar 1993 363s Return made up to 20/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 20/02/93; full list of members
08 Oct 1992 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
31 Mar 1992 88(2)R Ad 20/03/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/92--------- £ si 98@1=98 £ ic 2/100
17 Mar 1992 287 Registered office changed on 17/03/92 from: 7 boundary road london NW8 0HE
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 17/03/92 from: 7 boundary road london NW8 0HE