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THE FINE CHEESE CO. LIMITED

Company number 04379739

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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)
20 Feb 2009 363a Return made up to 22/02/07; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
04 Aug 2006 CERTNM Company name changed fine cheese co LTD\certificate issued on 04/08/06
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 287 Registered office changed on 05/04/06 from: 29-31 walcot street bath BA1 5BN
31 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 88(3) Particulars of contract relating to shares
16 Dec 2005 88(2)R Ad 12/06/03--------- £ si 10@1
02 Aug 2005 287 Registered office changed on 02/08/05 from: 14 fairfield rd montpelier bristol BS6 5JP
02 Aug 2005 363s Return made up to 22/02/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
11 May 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
06 May 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Nov 2003 123 Nc inc already adjusted 13/06/03
29 Sep 2003 288a New secretary appointed;new director appointed
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 363s Return made up to 22/02/03; full list of members
23 Oct 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
23 Oct 2002 288a New secretary appointed;new director appointed
25 Feb 2002 288b Secretary resigned
25 Feb 2002 288b Director resigned
22 Feb 2002 NEWINC Incorporation