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COOK'S DELIGHTS LIMITED

Company number 03207949

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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)
05 Nov 2015 AA Full accounts made up to 31 January 2015
18 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 20,000
06 Nov 2014 AA Full accounts made up to 31 January 2014
05 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 20,000
01 May 2014 CH01 Director's details changed for Mr Andrew Pao on 4 March 2014
17 Oct 2013 CH03 Secretary's details changed for Mrs Sue Shuk Yin Liu on 16 October 2013
17 Oct 2013 CH01 Director's details changed for Mrs Sue Shuk Yin Liu on 16 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Ronny Wai Kin Liu on 16 October 2013
04 Sep 2013 AA Full accounts made up to 31 January 2013
18 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
24 Oct 2012 AA Full accounts made up to 31 January 2012
18 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
01 Nov 2011 MG01 Duplicate mortgage certificatecharge no:10
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jul 2011 AA Full accounts made up to 31 January 2011
30 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a medium company made up to 31 January 2010
14 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Shuk Yin Liu on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Wai Kin Liu on 1 October 2009
14 Jul 2010 CH03 Secretary's details changed for Shuk Yin Liu on 1 October 2009
14 Jul 2010 AD01 Registered office address changed from Unit F Chelworth Industrial Estate, Chelworth Road Cricklade Swindon SN6 6HE on 14 July 2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8