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HOTCAKES LIMITED

Company number 01970768

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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)
31 Mar 2010 TM01 Termination of appointment of Christopher Pulley as a director
01 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 28/08/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Aug 2008 363a Return made up to 28/08/08; full list of members
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Sep 2007 363a Return made up to 28/08/07; full list of members
12 Jun 2007 88(3) Particulars of contract relating to shares
12 Jun 2007 88(2)R Ad 01/06/07--------- £ si 9950@1=9950 £ ic 6050/16000
28 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
01 Sep 2006 363a Return made up to 28/08/06; full list of members
07 Aug 2006 288b Director resigned
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 13/07/06
20 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Sep 2005 363a Return made up to 28/08/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Sep 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 AA Accounts for a small company made up to 30 June 2003
23 Sep 2003 363s Return made up to 28/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Jun 2003 287 Registered office changed on 20/06/03 from: 8-10 murrayfield road norwich norfolk NR6 6NQ
29 Apr 2003 395 Particulars of mortgage/charge
26 Apr 2003 395 Particulars of mortgage/charge