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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)
01 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2002 88(2)R Ad 07/06/99--------- £ si 1@1
01 May 2002 363s Return made up to 22/03/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 May 2002 363s Return made up to 22/03/00; full list of members
05 Jul 2001 AA Accounts for a small company made up to 30 June 2000
05 Mar 2001 395 Particulars of mortgage/charge
06 Nov 2000 288b Secretary resigned
31 Aug 2000 403a Declaration of satisfaction of mortgage/charge
31 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 288a New secretary appointed
17 Apr 2000 AA Accounts for a small company made up to 30 June 1999
04 Feb 2000 395 Particulars of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
03 Sep 1999 288b Secretary resigned
09 May 1999 AA Full accounts made up to 30 June 1998
07 Apr 1999 363s Return made up to 22/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Feb 1999 395 Particulars of mortgage/charge
23 Jul 1998 288a New secretary appointed
22 May 1998 363a Return made up to 22/03/98; full list of members
17 Mar 1998 AA Full accounts made up to 30 June 1997
19 Jan 1998 244 Delivery ext'd 3 mth 30/06/97
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Dec 1997 395 Particulars of mortgage/charge
11 Jun 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
27 May 1997 363a Return made up to 22/03/97; full list of members