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PME CAKE LIMITED

Company number 02647425

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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)
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Jun 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
31 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
01 Dec 2008 363a Return made up to 20/09/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 20/09/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Nov 2006 363a Return made up to 20/09/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Sep 2005 363a Return made up to 20/09/05; full list of members
13 Sep 2005 288a New director appointed
27 May 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 20/09/04; full list of members
01 Oct 2004 CERTNM Company name changed knightsbridge bakeware centre (u k) LIMITED\certificate issued on 01/10/04
01 Jun 2004 AA Accounts for a small company made up to 30 September 2003
05 Oct 2003 AA Group of companies' accounts made up to 30 September 2002
05 Oct 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary resigned
30 Aug 2003 395 Particulars of mortgage/charge
15 Jun 2003 288a New director appointed
12 Jun 2003 288a New secretary appointed
04 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2003 288b Director resigned
02 May 2003 169 £ ic 100/50 11/04/03 £ sr 50@1=50
17 Dec 2002 363s Return made up to 20/09/02; full list of members
04 Aug 2002 AA Accounts for a small company made up to 30 September 2001