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COCOCUCINE LIMITED

Company number 04101073

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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)
17 Aug 2011 CERTNM Company name changed baltic kitchens LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
  • NM01 ‐ Change of name by resolution
15 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Roger Denis Lynn on 11 November 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Roger Denis Lynn on 30 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Nov 2008 288c Director's change of particulars / roger lynn / 10/11/2008
10 Nov 2008 363a Return made up to 02/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Mar 2008 287 Registered office changed on 20/03/2008 from 138 sutherland avenue london W9 1HP
05 Mar 2008 288a Secretary appointed michael john howard lynn
05 Mar 2008 288b Appointment terminated secretary roderick watson
12 Nov 2007 363s Return made up to 02/11/07; no change of members
04 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Nov 2006 363s Return made up to 02/11/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Nov 2005 363s Return made up to 02/11/05; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Nov 2004 363s Return made up to 02/11/04; full list of members
26 Feb 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Nov 2003 363s Return made up to 02/11/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
18 Nov 2002 363s Return made up to 02/11/02; full list of members