- Company Overview for LAST MINUTE COOK.COM LIMITED (04004795)
- Filing history for LAST MINUTE COOK.COM LIMITED (04004795)
- People for LAST MINUTE COOK.COM LIMITED (04004795)
- Charges for LAST MINUTE COOK.COM LIMITED (04004795)
- More for LAST MINUTE COOK.COM LIMITED (04004795)
| 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) |
|---|---|---|---|
| 07 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Inayat Ali on 1 January 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Riaz Ahmed Khan on 1 January 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Faruk Adam Vali on 1 January 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Omar Farouk Moola on 1 January 2010 | |
| 23 Jun 2010 | CH03 | Secretary's details changed for Faruk Adam Vali on 1 January 2010 | |
| 11 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 09 Jul 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 20 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 25 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 21 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 05 Jul 2007 | 363s | Return made up to 31/05/07; no change of members | |
| 04 Jul 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 14 Jul 2006 | 363s | Return made up to 31/05/06; full list of members | |
| 13 Jul 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 08 May 2006 | 288a | New director appointed | |
| 08 May 2006 | 288a | New director appointed | |
| 02 Mar 2006 | 287 | Registered office changed on 02/03/06 from: unit 1 cardwell place blackburn lancashire BB2 1LG | |
| 04 Jul 2005 | 288a | New director appointed | |
| 23 Jun 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 20 Jun 2005 | 363s |
Return made up to 31/05/05; full list of members
|
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| 01 Mar 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 22 Jan 2005 | 395 | Particulars of mortgage/charge |