CALIFORNIA CAKE COMPANY LIMITED

Company number SC204757

Date	Type	Description	View / Download
30 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Nov 2005	287	Registered office changed on 30/11/05 from: c/o enterprise food group LTD scottish enterprise technology park, james watt avenue east kilbride, glasgow G75 0QD	(1 page)
30 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
03 May 2005	288a	New secretary appointed	(1 page)
03 May 2005	288a	New director appointed	(1 page)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	363s	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed	(3 pages)
07 Dec 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
26 Apr 2004	AA	Accounts for a medium company made up to 27 December 2003	(30 pages)
26 Apr 2004	AA	Accounts for a small company made up to 28 December 2002	(16 pages)
20 Feb 2004	363s	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Mar 2003	363s	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 2003	288a	New secretary appointed	(2 pages)
03 Mar 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	288a	New director appointed	(2 pages)
05 Sep 2002	288b	Director resigned	(1 page)