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RANGEMASTER COOKSHOP LIMITED

Company number 02823654

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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)
02 Apr 2016 CERTNM Company name changed divertimenti LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-16
02 Apr 2016 CONNOT Change of name notice
06 Jan 2016 AP01 Appointment of Martin Mckay Lindsay as a director on 31 December 2015
06 Jan 2016 AP01 Appointment of Timothy John Fitzgerald as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Shaun Michael Smith as a director on 31 December 2015
05 Jan 2016 AP01 Appointment of Agustin Zufia as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of William Brendan Mcgrath as a director on 31 December 2015
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
25 Mar 2014 CH01 Director's details changed for William Brendan Mcgrath on 10 March 2014
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
14 Apr 2012 CERTNM Company name changed divertimenti (retail) LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
14 Apr 2012 CONNOT Change of name notice
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008