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MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED

Company number 03179157

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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)
23 Apr 2007 AA Accounts for a small company made up to 30 June 2006
14 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 363a Return made up to 22/03/07; full list of members
28 Mar 2006 363a Return made up to 22/03/06; full list of members
03 Jan 2006 AA Accounts for a small company made up to 30 June 2005
17 Oct 2005 288b Secretary resigned
26 May 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2005 88(3) Particulars of contract relating to shares
19 May 2005 88(2)R Ad 12/05/05--------- £ si 421899@1=421899 £ ic 101/422000
19 May 2005 123 Nc inc already adjusted 12/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 221,508 12/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004 AA Accounts for a small company made up to 30 June 2004
16 Apr 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2004 AA Accounts for a small company made up to 30 June 2003
15 May 2003 363a Return made up to 22/03/03; full list of members
06 May 2003 363s Return made up to 22/03/02; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
  • 363(353) ‐ Location of register of members address changed
16 Apr 2003 AA Accounts for a small company made up to 30 June 2002
02 Aug 2002 AA Accounts for a small company made up to 30 June 2001
14 Jun 2002 288a New secretary appointed
01 Jun 2002 288c Secretary's particulars changed;director's particulars changed
01 Jun 2002 288c Director's particulars changed
01 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions