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THE NUTTY COOKIE COMPANY LTD

Company number 07289297

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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)
18 Nov 2015 TM01 Termination of appointment of Carolyn Winifred Macleod as a director on 12 November 2015
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 CH01 Director's details changed for Frederick Antony Markland on 12 May 2014
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
20 Nov 2012 AD01 Registered office address changed from Monkton House 124 High Street Ramsgate Kent CT11 9UA England on 20 November 2012
20 Nov 2012 AP01 Appointment of Frederick Antony Markland as a director
20 Nov 2012 AP04 Appointment of Empyraen Secretaries Limited as a secretary
20 Nov 2012 TM02 Termination of appointment of a secretary
14 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
17 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Ms Carolyn Winifred Macleod as a director
06 Jul 2011 TM01 Termination of appointment of Darron Boulton as a director
18 Jun 2010 NEWINC Incorporation