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THE COOKING EXPERIENCE LIMITED

Company number 04605946

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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)
22 Nov 2005 88(2)R Ad 04/11/05--------- £ si 50@1=50 £ ic 100/150
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 122 S-div 04/11/05
28 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
10 Dec 2004 363s Return made up to 02/12/04; full list of members
12 Aug 2004 287 Registered office changed on 12/08/04 from: abbey house st johns green colchester essex CO2 7EZ
03 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director resigned
22 Jan 2004 288a New secretary appointed
10 Oct 2003 288b Secretary resigned
30 May 2003 88(2)R Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100
09 Feb 2003 288a New director appointed
20 Dec 2002 287 Registered office changed on 20/12/02 from: 16 saint john street london EC1M 4NT
20 Dec 2002 288b Director resigned
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New secretary appointed;new director appointed
02 Dec 2002 NEWINC Incorporation