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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)
14 Jul 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
11 Jun 2008 363a Return made up to 26/05/08; full list of members
11 Jun 2008 288c Director's change of particulars / james baddiley / 26/05/2008
16 Nov 2007 AA Accounts for a small company made up to 31 January 2007
08 Jun 2007 363a Return made up to 26/05/07; full list of members
08 Jun 2007 288c Secretary's particulars changed;director's particulars changed
03 Jan 2007 288b Director resigned
05 Dec 2006 AA Accounts for a small company made up to 31 January 2006
25 Aug 2006 287 Registered office changed on 25/08/06 from: 4TH floor 49 carnaby street london W1F 9PY
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 363s Return made up to 26/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2005 AA Accounts for a small company made up to 31 January 2005
07 Jul 2005 363s Return made up to 26/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2005 395 Particulars of mortgage/charge
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
29 Jun 2004 363s Return made up to 26/05/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2004 395 Particulars of mortgage/charge
04 Dec 2003 287 Registered office changed on 04/12/03 from: 20 eastcastle street london W1W 8DB
04 Dec 2003 AA Accounts for a small company made up to 31 January 2003
26 Aug 2003 88(2)O Ad 27/08/02--------- £ si 299@1
26 Aug 2003 88(2)O Ad 27/08/02--------- £ si 699@1
14 Jul 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2002 288a New director appointed
01 Oct 2002 88(2)R Ad 27/08/02--------- £ si 150@1=150 £ ic 849/999
01 Oct 2002 88(2)R Ad 27/08/02--------- £ si 149@1=149 £ ic 700/849