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CUISINE DE FRANCE (UK) LIMITED

Company number NI025449

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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)
24 Apr 2012 AA Full accounts made up to 31 July 2011
10 Apr 2012 SH19 Statement of capital on 10 April 2012
  • GBP 1
10 Apr 2012 SH20 Statement by directors
10 Apr 2012 CAP-SS Solvency statement dated 23/03/12
10 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of transfer 23/02/2012
15 Sep 2011 AP01 Appointment of Mr Nicholas Philip Weetman as a director
15 Sep 2011 TM01 Termination of appointment of a director
01 Jun 2011 AP01 Appointment of Harveen Rai as a director
01 Jun 2011 TM01 Termination of appointment of Mark Gibson as a director
28 Apr 2011 AA Full accounts made up to 31 July 2010
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for David Jeremiah O'donoghue on 10 April 2011
26 Aug 2010 AP03 Appointment of Cormac Manning as a secretary
26 Aug 2010 AP01 Appointment of Cormac Manning as a director
26 Aug 2010 TM01 Termination of appointment of Ronan Galway as a director
26 Aug 2010 TM02 Termination of appointment of Ronan Galwey as a secretary
09 Aug 2010 MISC Resignation of auditors
14 Jun 2010 AP01 Appointment of Ian Toal as a director
14 Jun 2010 AP03 Appointment of Ronan Galwey as a secretary
14 Jun 2010 AP01 Appointment of Mark Gibson as a director
14 Jun 2010 TM02 Termination of appointment of Ronan Minahan as a secretary
14 Jun 2010 TM01 Termination of appointment of Ronan Minahan as a director
03 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
30 Apr 2010 AA Full accounts made up to 31 July 2009