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THE PROFESSIONAL COOKWARE COMPANY LIMITED

Company number 03913703

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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 Feb 2006 363a Return made up to 26/01/06; full list of members
17 Jun 2005 AA Accounts for a dormant company made up to 31 January 2005
01 Feb 2005 363s Return made up to 26/01/05; full list of members
09 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
16 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
21 Oct 2003 288c Director's particulars changed
21 Oct 2003 288c Secretary's particulars changed;director's particulars changed
28 Jan 2003 363s Return made up to 26/01/03; full list of members
19 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
15 Apr 2002 CERTNM Company name changed j k direct LIMITED\certificate issued on 15/04/02
04 Mar 2002 CERTNM Company name changed the professional cookware compan y LIMITED\certificate issued on 04/03/02
18 Jan 2002 363s Return made up to 26/01/02; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New secretary appointed;new director appointed
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Secretary resigned
03 Oct 2001 287 Registered office changed on 03/10/01 from: 135 aztec west almondsbury bristol avon BS32 4UB
12 Feb 2001 363s Return made up to 26/01/01; full list of members
12 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
05 Sep 2000 CERTNM Company name changed rowan (118) LIMITED\certificate issued on 05/09/00
26 Jan 2000 NEWINC Incorporation