Advanced company searchLink opens in new window

MAIN SAUCE PRODUCTIONS LIMITED

Company number 04845519

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
23 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 110
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2010 AP01 Appointment of Joanne Lisa Ramsden as a director
02 Sep 2009 363a Return made up to 25/07/09; full list of members
02 Sep 2009 288b Appointment terminated director pearl loxley
26 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jul 2008 363a Return made up to 25/07/08; full list of members
24 Jul 2008 288a Director appointed pearl angela loxley
17 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Mar 2008 363a Return made up to 25/07/07; full list of members; amend
27 Mar 2008 288b Appointment terminated director joanne ramsden
22 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 363a Return made up to 25/07/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Oct 2006 363a Return made up to 25/07/06; full list of members
06 Mar 2006 288c Director's particulars changed
06 Mar 2006 88(2)R Ad 12/12/05--------- £ si 99@1=99 £ ic 1/100
23 Feb 2006 288c Director's particulars changed
21 Feb 2006 288a New director appointed