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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)
21 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
14 Nov 2001 363s Return made up to 19/10/01; full list of members
16 Nov 2000 363s Return made up to 19/10/00; full list of members
12 Oct 2000 AA Accounts for a small company made up to 31 January 2000
06 Jan 2000 AA Accounts for a small company made up to 31 January 1999
28 Oct 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1998 AA Full accounts made up to 31 January 1998
11 Nov 1998 363s Return made up to 08/10/98; no change of members
26 Nov 1997 363s Return made up to 19/10/97; no change of members
26 Nov 1997 288b Secretary resigned;director resigned
26 Nov 1997 288a New secretary appointed
08 Sep 1997 AA Accounts for a small company made up to 31 January 1997
08 Nov 1996 363s Return made up to 19/10/96; full list of members
16 Oct 1996 AA Accounts for a small company made up to 31 January 1996
11 Jul 1996 88(2)R Ad 22/03/96--------- £ si 20000@1=20000 £ ic 20000/40000
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1996 123 £ nc 20000/100000 26/01/96
01 Feb 1996 363s Return made up to 19/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
31 Oct 1995 AA Accounts for a small company made up to 31 January 1995
13 Jul 1995 288 New secretary appointed;director 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 DocumentNew secretary appointed;director resigned
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
21 Nov 1994 363s Return made up to 19/10/94; change of members
08 Nov 1994 287 Registered office changed on 08/11/94 from: unit 3B longtown industrial estate longtown carlisle CA6 5TJ
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 08/11/94 from: unit 3B longtown industrial estate longtown carlisle CA6 5TJ
01 Sep 1994 AA Accounts for a small company made up to 31 January 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 January 1994