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CUCINA FINANCE (UK) LIMITED

Company number 06305253

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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)
05 Nov 2009 CH01 Director's details changed for Mr Dwight Poler on 5 November 2009
13 Jul 2009 363a 06/07/09 no member list
15 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jan 2009 288c Director's change of particulars / ian goldsmith / 30/01/2009
30 Jan 2009 288c Director's change of particulars / matthew fearn / 15/12/2008
27 Jan 2009 288c Secretary's change of particulars / adrian whitehead / 01/01/2009
15 Jul 2008 288c Director's change of particulars / ian goldsmith / 14/07/2008
14 Jul 2008 288c Director's change of particulars / ian goldsmith / 14/07/2008
14 Jul 2008 363a Return made up to 06/07/08; full list of members
04 Jul 2008 288c Director's change of particulars / matthew fearn / 30/06/2008
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
19 Nov 2007 225 Accounting reference date shortened from 31/12/08 to 31/12/07
14 Nov 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
13 Nov 2007 288a New director appointed
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
29 Oct 2007 288b Secretary resigned
26 Oct 2007 88(2)R Ad 11/09/07-12/09/07 £ si 20680978@1=20680978 £ ic 1/20680979
18 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 123 Nc inc already adjusted 11/09/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288a New director appointed