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CAKE ENTERTAINMENT LIMITED

Company number 04432774

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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)
21 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 363a Return made up to 07/05/07; full list of members
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 287 Registered office changed on 29/08/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
24 May 2007 88(2)R Ad 02/05/07--------- £ si 400@1=400 £ ic 600/1000
24 May 2007 SA Statement of affairs
17 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 288a New director appointed
17 May 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned
22 Nov 2006 287 Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Aug 2006 88(2)R Ad 31/07/06--------- £ si 500@1=500 £ ic 100/600
17 May 2006 363a Return made up to 07/05/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2005 363s Return made up to 07/05/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
13 May 2004 363s Return made up to 07/05/04; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Jun 2003 363s Return made up to 07/05/03; full list of members
28 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
28 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions