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THE KITCHEN RANGE COOKSHOP LTD

Company number 05282185

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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)
08 Mar 2007 363a Return made up to 09/11/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
15 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 288c Secretary's particulars changed;director's particulars changed
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Apr 2006 288c Director's particulars changed
03 Jan 2006 363a Return made up to 09/11/05; full list of members
01 Dec 2005 88(3) Particulars of contract relating to shares
01 Dec 2005 88(2)R Ad 01/12/04--------- £ si 150000@1=150000 £ ic 1/150001
07 Oct 2005 123 Nc inc already adjusted 01/12/04
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 225 Accounting reference date shortened from 30/11/05 to 31/05/05
13 Jan 2005 395 Particulars of mortgage/charge
01 Dec 2004 288a New director appointed
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288a New secretary appointed;new director appointed
24 Nov 2004 288a New director appointed
09 Nov 2004 NEWINC Incorporation