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CALIFORNIA CAKE COMPANY LIMITED

Company number SC204757

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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)
23 Feb 2009 363a Return made up to 17/02/09; full list of members
23 Feb 2009 353 Location of register of members
06 Oct 2008 288b Appointment terminated director david brooks
04 Apr 2008 363a Return made up to 17/02/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from unit 3D hagmill crescent east shawhead enterprise park coatbridge ML5 4NS
07 Dec 2007 288c Director's particulars changed
20 Nov 2007 AA Full accounts made up to 30 June 2007
04 Apr 2007 363a Return made up to 17/02/07; full list of members
24 Nov 2006 288c Director's particulars changed
21 Nov 2006 AA Full accounts made up to 1 July 2006
13 Oct 2006 288b Director resigned
13 Oct 2006 288a New director appointed
07 Apr 2006 363s Return made up to 17/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 2006 288a New director appointed
01 Feb 2006 419a(Scot) Dec mort/charge *
22 Dec 2005 419a(Scot) Dec mort/charge *
22 Dec 2005 419a(Scot) Dec mort/charge *
22 Dec 2005 AA Accounts for a medium company made up to 2 July 2005
07 Dec 2005 410(Scot) Partic of mort/charge *
07 Dec 2005 410(Scot) Partic of mort/charge *
07 Dec 2005 410(Scot) Partic of mort/charge *
05 Dec 2005 288a New secretary appointed
30 Nov 2005 AUD Auditor's resignation
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares