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CHILLISAUCE LIMITED

Company number 04002664

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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)
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 30/08/2012
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
18 Sep 2012 SH02 Sub-division of shares on 30 August 2012
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 999
18 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Matthew Hull on 26 May 2012
18 Jun 2012 CH01 Director's details changed for William Edward Bagshawe Bicknell on 26 May 2012
18 Jun 2012 CH03 Secretary's details changed for Matthew Hull on 26 May 2012
18 Jun 2012 AP01 Appointment of Mr Kevin Dazely as a director
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Mr Adrian James Simpson as a director
23 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
23 Jun 2011 AD02 Register inspection address has been changed from 5/7 Carnaby Street London W1F 9PB United Kingdom
09 May 2011 AP01 Appointment of Mr Kenneth Dermot Stevens as a director
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2011 AD01 Registered office address changed from Level 3 5-7 Carnaby Street London W1F 9PB on 4 February 2011
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for James Baddiley on 1 November 2009
01 Jun 2010 CH01 Director's details changed for Matthew Hull on 26 May 2010
01 Jun 2010 AD02 Register inspection address has been changed
01 Jun 2010 CH01 Director's details changed for William Edward Bagshawe Bicknell on 26 May 2010
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2009 363a Return made up to 26/05/09; full list of members
14 Jul 2008 AA Accounts for a small company made up to 31 December 2007