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CUCINA LIMITED

Company number 04221562

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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)
11 Apr 2003 288c Director's particulars changed
11 Apr 2003 88(2)R Ad 23/05/02--------- £ si 50@1=50 £ ic 50/100
11 Apr 2003 88(2)R Ad 23/05/02--------- £ si 49@1=49 £ ic 1/50
11 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
19 Jul 2002 363a Return made up to 22/05/02; full list of members
12 Mar 2002 395 Particulars of mortgage/charge
05 Feb 2002 288a New director appointed
27 Dec 2001 287 Registered office changed on 27/12/01 from: 240-244 stratford road shirley solihull west midlands B90 3AE
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New secretary appointed;new director appointed
27 Dec 2001 288a New director appointed
24 Dec 2001 CERTNM Company name changed cuccina LIMITED\certificate issued on 24/12/01
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
22 May 2001 NEWINC Incorporation