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CLAIRES CHEFS AGENCY LIMITED

Company number 04846233

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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)
30 Jul 2010 CH01 Director's details changed for James Edward Robins on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Claire Kenworthy on 1 October 2009
10 Feb 2010 AD01 Registered office address changed from Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 10 February 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 25/07/09; full list of members
07 May 2009 88(2) Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Sep 2008 88(2) Capitals not rolled up
18 Sep 2008 363a Return made up to 25/07/08; full list of members
18 Sep 2008 287 Registered office changed on 18/09/2008 from baker tilly 2 bloomsbury street london WC1B 3ST
08 Aug 2008 288a Secretary appointed quotient financial solutions LIMITED
08 Aug 2008 288b Appointment terminated secretary peter knight
11 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 288a New director appointed
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
25 Sep 2007 363s Return made up to 25/07/07; no change of members
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
15 Sep 2006 363s Return made up to 25/07/06; full list of members
10 May 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
25 Aug 2005 363s Return made up to 25/07/05; full list of members
02 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
26 May 2005 288a New secretary appointed
26 May 2005 288a New director appointed
26 May 2005 288b Secretary resigned