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THE CURIOUS COOK LIMITED

Company number 04794078

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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)
12 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
24 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2012 - link opens in a new window - 14 pages (14 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	CH01	Director's details changed for Mark Thomas on 14 February 2011	View PDF Director's details changed for Mark Thomas on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH01	Director's details changed for Mark Thomas on 14 February 2011	View PDF Director's details changed for Mark Thomas on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH01	Director's details changed for Catherine Joan Thomas on 14 February 2011	View PDF Director's details changed for Catherine Joan Thomas on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AD01	Registered office address changed from C22 Park Hall Trading Estate Park Hall Road West Dulwich London SE21 8EN on 24 February 2011	View PDF Registered office address changed from C22 Park Hall Trading Estate Park Hall Road West Dulwich London SE21 8EN on 24 February 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	CH01	Director's details changed for Catherine Joan Thomas on 8 June 2010	View PDF Director's details changed for Catherine Joan Thomas on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Mark Thomas on 8 June 2010	View PDF Director's details changed for Mark Thomas on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2010 - link opens in a new window - 9 pages (9 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	288b	Appointment terminated secretary mayfair company services LIMITED	View PDF Appointment terminated secretary mayfair company services LIMITED - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
25 Sep 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from C22 park hall trading estate park hall road london SE21 8EN	View PDF Registered office changed on 25/09/2008 from C22 park hall trading estate park hall road london SE21 8EN - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)

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