CARISBROOKE CUISINE LIMITED

Company number 06759383

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2011	TM01	Termination of appointment of Philip John Eccles as a director on 30 June 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of Stuart William Grant as a director on 30 June 2011	(1 page)
29 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 2	(5 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
17 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Stuart William Grant on 1 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Philip John Eccles on 1 December 2009	(2 pages)
16 Dec 2008	288a	Secretary appointed carol anne grant	(2 pages)
16 Dec 2008	288a	Director appointed philip john eccles	(2 pages)
16 Dec 2008	288a	Director appointed stuart william grant	(2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from the studio st nicholas close elstree herts WD6 3EW	(1 page)
28 Nov 2008	288b	Appointment Terminated Director graham cowan	(1 page)
28 Nov 2008	288b	Appointment Terminated Secretary qa registrars LIMITED	(1 page)
26 Nov 2008	NEWINC	Incorporation	(16 pages)