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A RECIPE FOR SUCCESS LIMITED

Company number 03713452

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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)
24 Oct 2006 AAMD Amended accounts made up to 31 March 2005
21 Feb 2006 287 Registered office changed on 21/02/06 from: unit 1 - gamma terrace west road ransomes europark ipswich suffolk IP3 9SX
15 Feb 2006 363a Return made up to 15/02/06; full list of members
15 Feb 2006 190 Location of debenture register
15 Feb 2006 353 Location of register of members
15 Feb 2006 287 Registered office changed on 15/02/06 from: felaw maltings 44 felaw street ipswich suffolk IP2 8SJ
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 88(2)R Ad 10/04/04--------- £ si 2@1
25 May 2005 363a Return made up to 15/02/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 288c Director's particulars changed
30 Nov 2004 288c Secretary's particulars changed;director's particulars changed
03 Mar 2004 363s Return made up to 15/02/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Mar 2003 363s Return made up to 15/02/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
06 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2002 123 £ nc 1000/100000 01/02/02
10 Apr 2002 363a Return made up to 15/02/02; full list of members
18 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Feb 2001 363s Return made up to 15/02/01; full list of members
22 Jan 2001 288b Director resigned
28 Nov 2000 88(2)R Ad 07/08/00--------- £ si 98@1=98 £ ic 2/100
24 Oct 2000 AA Accounts for a small company made up to 31 March 2000