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FORTUNE COOKIE (UK) LIMITED

Company number 03360175

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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 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
19 May 2006 363a Return made up to 25/04/06; full list of members
19 May 2006 288c Director's particulars changed
19 May 2006 288c Secretary's particulars changed;director's particulars changed
03 Apr 2006 395 Particulars of mortgage/charge
03 Jun 2005 363a Return made up to 25/04/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Feb 2005 288a New director appointed
14 Dec 2004 AA Total exemption small company accounts made up to 31 August 2003
19 Jul 2004 288a New director appointed
18 May 2004 363s Return made up to 25/04/04; full list of members
18 May 2004 88(2)R Ad 10/12/03--------- £ si 12600@.01=126 £ ic 2000/2126
28 Jan 2004 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2003 AA Total exemption full accounts made up to 31 August 2002
30 Jan 2003 288b Director resigned
03 Oct 2002 AA Accounts made up to 31 August 2001
03 Sep 2002 363s Return made up to 25/04/02; full list of members
29 Jul 2002 244 Delivery ext'd 3 mth 31/08/01
01 May 2002 288a New director appointed
01 May 2002 288b Director resigned
15 Apr 2002 288b Director resigned
03 Dec 2001 288b Director resigned
03 Aug 2001 403a Declaration of satisfaction of mortgage/charge
19 Jul 2001 395 Particulars of mortgage/charge
04 Jul 2001 363s Return made up to 25/04/01; full list of members