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CHEFS' SECRETS LIMITED

Company number 03650641

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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)
28 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
28 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2000 363s Return made up to 16/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1999 363s Return made up to 16/10/99; full list of members
23 Oct 1998 287 Registered office changed on 23/10/98 from: international house 31 church road, hendon london NW4 4EB
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288a New director appointed
23 Oct 1998 288a New secretary appointed
16 Oct 1998 NEWINC Incorporation