- Company Overview for AGINCARE CUISINE LIMITED (06099730)
- Filing history for AGINCARE CUISINE LIMITED (06099730)
- People for AGINCARE CUISINE LIMITED (06099730)
- More for AGINCARE CUISINE LIMITED (06099730)
| 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) |
|---|---|---|---|
| 21 Apr 2011 | AA | Accounts for a small company made up to 30 July 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 27 Jan 2011 | AP01 | Appointment of Mark Baker as a director | |
| 26 Jan 2011 | AUD | Auditor's resignation | |
| 20 Jan 2011 | AUD | Auditor's resignation | |
| 18 Mar 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Stuart Clarke on 31 December 2009 | |
| 01 Mar 2010 | CH01 | Director's details changed for Raina Marina Taylor Summerson on 31 December 2009 | |
| 23 Dec 2009 | AP01 | Appointment of Mrs Sarah Leskinen-Keel as a director | |
| 24 Nov 2009 | TM01 | Termination of appointment of Justine Pickford as a director | |
| 17 Mar 2009 | 288a | Director appointed mrs justine pickford | |
| 10 Mar 2009 | 88(2) | Ad 03/03/09\gbp si 1999999@1=1999999\gbp ic 1/2000000\ | |
| 10 Mar 2009 | 123 | Nc inc already adjusted 03/03/09 | |
| 10 Mar 2009 | RESOLUTIONS |
Resolutions
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| 10 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 08 Dec 2008 | AA | Accounts for a medium company made up to 1 August 2008 | |
| 03 Jun 2008 | 225 | Accounting reference date extended from 29/02/2008 to 31/07/2008 | |
| 10 Apr 2008 | 288b | Appointment terminated director mark lyon | |
| 25 Mar 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 25 Mar 2008 | 288c | Director's change of particulars / mark lyon / 13/02/2008 | |
| 25 Mar 2008 | 288b | Appointment terminated director allison waller | |
| 15 Mar 2008 | 288a | Secretary appointed stuart clarke | |
| 10 Mar 2008 | 288b | Appointment terminated secretary merlin nominees LIMITED |