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COOKING VINYL LIMITED

Company number 02045353

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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)
13 Mar 2009 363a Return made up to 28/01/09; full list of members
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
16 Jan 2009 288a Director appointed michael alan chadwick
09 Oct 2008 169 Gbp ic 200/100\09/09/08\gbp sr 100@1=100\
20 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 28/01/08; full list of members
15 Jul 2008 353 Location of register of members
15 Apr 2008 288a Secretary appointed martin goldschmidt
15 Apr 2008 288b Appointment terminated director and secretary michael chadwick
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
04 Aug 2007 288b Secretary resigned
04 Aug 2007 287 Registered office changed on 04/08/07 from: 10 allied way london W3 0RQ
04 Aug 2007 288a New secretary appointed
19 Jul 2007 288b Director resigned
01 Mar 2007 287 Registered office changed on 01/03/07 from: 10 bridge street christchurch dorset BH23 1EF
17 Feb 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2007 395 Particulars of mortgage/charge
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2006 363s Return made up to 28/01/06; full list of members
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
26 Jan 2006 288a New director appointed