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ETHNIC CUISINE LIMITED

Company number 02764810

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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)
29 Jul 2008 288b Appointment terminated director jonathan lill
14 Jan 2008 363s Return made up to 16/11/07; full list of members
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed;new director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned;director resigned
07 Dec 2007 88(2)O Ad 11/03/94--------- £ si 42436@1
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007 88(2)R Ad 13/11/07--------- £ si 21216@.02=424 £ ic 42438/42862
05 Dec 2007 287 Registered office changed on 05/12/07 from: viking way winch wen industrial estate swansea west glamorgan SA1 7DE
01 Dec 2007 403a Declaration of satisfaction of mortgage/charge
01 Dec 2007 403a Declaration of satisfaction of mortgage/charge
01 Dec 2007 403a Declaration of satisfaction of mortgage/charge
01 Dec 2007 403a Declaration of satisfaction of mortgage/charge
01 Dec 2007 403a Declaration of satisfaction of mortgage/charge
01 Dec 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 AA Full accounts made up to 31 March 2007
20 Dec 2006 363s Return made up to 16/11/06; full list of members
12 Dec 2006 AA Full accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 16/11/05; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005