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LOVE HANDMADE CAKES LIMITED

Company number 04475122

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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)
06 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Jul 2006 363s Return made up to 02/07/06; full list of members
13 Sep 2005 88(3) Particulars of contract relating to shares
13 Sep 2005 88(2)R Ad 26/11/04--------- £ si 19950@1
13 Sep 2005 123 Nc inc already adjusted 26/11/04
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
20 Jul 2005 363s Return made up to 02/07/05; full list of members
27 Nov 2004 395 Particulars of mortgage/charge
09 Jul 2004 363s Return made up to 02/07/04; full list of members
28 Jun 2004 CERTNM Company name changed parry's pantry LIMITED\certificate issued on 28/06/04
25 May 2004 AA Total exemption small company accounts made up to 31 July 2003
15 May 2004 287 Registered office changed on 15/05/04 from: 21 st peters court, addingham, LS29 0RL
15 May 2004 225 Accounting reference date extended from 31/07/04 to 30/11/04
12 May 2004 CERTNM Company name changed accounts house LIMITED\certificate issued on 12/05/04
29 Apr 2004 288a New director appointed
20 Apr 2004 288c Secretary's particulars changed;director's particulars changed
20 Apr 2004 288b Director resigned
30 Aug 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/03
07 Aug 2003 287 Registered office changed on 07/08/03 from: 2 saint margarets terrace, ilkley, west yorkshire LS29 9NA
30 Jan 2003 288b Secretary resigned
30 Jan 2003 288b Director resigned
15 Jul 2002 287 Registered office changed on 15/07/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
15 Jul 2002 288a New director appointed