HELENE DARROZE COOKING CONSULTANT LIMITED

Company number 06498962

Date	Type	Description	View / Download
07 Mar 2016	CH01	Director's details changed for Helene Marie-Pierre Louise Darroze on 1 June 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Oct 2015	AD01	Registered office address changed from Flat 6 (Ground Floor) 7 Balfour Place London W1K 2AY to Third Floor 24 Chiswell Street London EC1Y 4YX on 9 October 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(3 pages)
10 Oct 2014	AP04	Appointment of Fw Stephens (Secretarial) Limited as a secretary on 8 September 2014	(2 pages)
10 Oct 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to Flat 6 (Ground Floor) 7 Balfour Place London W1K 2AY on 10 October 2014	(1 page)
10 Oct 2014	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 7 September 2014	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(3 pages)
13 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
08 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
16 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
22 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(3 pages)
22 Feb 2011	AD01	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 22 February 2011	(1 page)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
10 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
10 Mar 2010	AD01	Registered office address changed from C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 10 March 2010	(1 page)
09 Mar 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 11 February 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Helene Marie-Pierre Louise Darroze on 11 February 2010	(2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
02 Mar 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
02 Mar 2009	288c	Director's change of particulars / helene darroze / 01/02/2009	(1 page)