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TASTE OF CHRISTMAS LIMITED

Company number 06618343

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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)
08 Nov 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Mr Mark Paul Wilderspin as a director
28 Jul 2010 TM01 Termination of appointment of Torsten Bruce-Morgan as a director
28 Jul 2010 TM01 Termination of appointment of Christopher Hutcheson as a director
06 Jan 2010 AA Full accounts made up to 31 March 2009
28 Oct 2009 TM02 Termination of appointment of Torsten Bruce-Morgan as a secretary
28 Oct 2009 AP03 Appointment of Mr Mark Wilderspin as a secretary
08 Jul 2009 88(2) Capitals not rolled up
08 Jul 2009 363a Return made up to 12/06/09; full list of members
08 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
16 Apr 2009 287 Registered office changed on 16/04/2009 from fourth floor earls court exhibition centre warwick road london SW5 9TA
03 Oct 2008 288a Director appointed christopher fraser hutcheson
29 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2008 NEWINC Incorporation