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ANCIENT RECIPES LIMITED

Company number 02756873

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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 Jun 2008 288a Director appointed andrew john kemp
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Mem attached 23/05/2008
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2008 AA Total exemption full accounts made up to 31 January 2008
05 Nov 2007 363a Return made up to 19/10/07; full list of members
02 Nov 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2007 AA Accounts for a dormant company made up to 31 January 2007
03 Apr 2007 287 Registered office changed on 03/04/07 from: warwick house allenbrook road rosehill carlisle cumbria CA1 2UT
27 Nov 2006 363a Return made up to 19/10/06; full list of members
02 Jun 2006 AA Accounts for a dormant company made up to 31 January 2006
18 Nov 2005 363a Return made up to 19/10/05; full list of members
02 Mar 2005 AA Accounts for a dormant company made up to 31 January 2005
18 Nov 2004 363s Return made up to 19/10/04; full list of members
29 Jul 2004 AA Accounts for a dormant company made up to 31 January 2004
24 Nov 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
03 Oct 2003 288c Secretary's particulars changed;director's particulars changed
14 Nov 2002 363s Return made up to 19/10/02; full list of members
08 Sep 2002 AA Accounts for a dormant company made up to 31 January 2002
03 Sep 2002 287 Registered office changed on 03/09/02 from: stackwood gilgarran workington cumbria CA14 4RF
03 Sep 2002 288b Secretary resigned;director resigned
03 Sep 2002 288b Director resigned
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New secretary appointed;new director appointed