COOKWARE UK LIMITED

Company number 04484397

Date	Type	Description	View / Download
07 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
18 Jan 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2005	288b	Secretary resigned	(1 page)
10 Aug 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA	(1 page)
22 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
07 Jan 2004	363s	Return made up to 12/07/03; full list of members	(7 pages)
07 Jan 2004	363(288)	Director's particulars changed
30 Dec 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: 10 orange street london WC2H 7DQ	(1 page)
20 Nov 2002	CERTNM	Company name changed hampshire shelf co. LIMITED\certificate issued on 20/11/02	(2 pages)
01 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
27 Aug 2002	88(2)R	Ad 12/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
27 Aug 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	288b	Director resigned	(1 page)
27 Aug 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	NEWINC	Incorporation	(17 pages)