- Company Overview for PARK CAKES LIMITED (05998327)
- Filing history for PARK CAKES LIMITED (05998327)
- People for PARK CAKES LIMITED (05998327)
- Charges for PARK CAKES LIMITED (05998327)
- More for PARK CAKES LIMITED (05998327)
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) |
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30 Dec 2009 | AA | Full accounts made up to 28 March 2009 | |
11 Dec 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
11 Dec 2009 | CH01 | Director's details changed for Anne Allen on 11 December 2009 | |
11 Dec 2009 | CH02 | Director's details changed for Eliot Management Services Llp on 11 December 2009 | |
06 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
11 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
03 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 Mar 2009 | AA | Full accounts made up to 29 March 2008 | |
30 Jan 2009 | 363a | Return made up to 14/11/08; full list of members | |
22 Dec 2008 | 288b | Appointment terminated director simon smith | |
07 Mar 2008 | 363a | Return made up to 14/11/07; full list of members | |
31 Jan 2008 | 395 | Particulars of mortgage/charge | |
27 Nov 2007 | 288b | Secretary resigned | |
05 Oct 2007 | 287 | Registered office changed on 05/10/07 from: 54 jermyn street london SW1Y 6LX | |
29 Jun 2007 | 288a | New director appointed | |
29 Jun 2007 | 288a | New secretary appointed;new director appointed | |
29 Jun 2007 | 288a | New director appointed | |
26 Jun 2007 | 395 | Particulars of mortgage/charge | |
22 Feb 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/03/08 | |
18 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2007 | 288b | Director resigned | |
14 Feb 2007 | 288b | Director resigned | |
31 Jan 2007 | 88(2)R | Ad 13/01/07--------- £ si 86999@.01=869 £ ic 1/870 | |
31 Jan 2007 | 288a | New director appointed |