COOK PUDDINGS LIMITED

Company number 05719901

Date	Type	Description	View / Download
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
09 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(6 pages)
29 Jan 2015	CERTNM	Company name changed liz dove LIMITED\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Jul 2014	AD01	Registered office address changed from The Cook Kitchen (Unit 8) Eurolink Industrial Centre Castle Road Sittingbourne Kent ME10 3RN England to The Cook Kitchen Eurolink Way Sittingbourne Kent ME10 3HH on 24 July 2014	(1 page)
28 May 2014	AP01	Appointment of Mr Edward Andrew Perry as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr James Elliott Perr as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Greg Sylvester as a director	(1 page)
28 May 2014	AP01	Appointment of Mr Richard Edward Steele as a director	(2 pages)
28 May 2014	AD01	Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG on 28 May 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(4 pages)
19 Mar 2014	CH01	Director's details changed for Mr Greg Sylvester on 23 February 2013	(2 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 May 2013	AD01	Registered office address changed from York House, 37 High Street Seal Sevenoaks Kent TN15 0AW on 24 May 2013	(1 page)
24 May 2013	TM02	Termination of appointment of Company Officer Limited as a secretary	(1 page)
19 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Jun 2011	AP01	Appointment of Greg Sylvester as a director	(3 pages)
14 Jun 2011	SH02	Sub-division of shares on 6 April 2011	(5 pages)
23 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
23 Mar 2010	CH01	Director's details changed for Elizabeth Clare Dove on 23 February 2010	(2 pages)