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THE CHEESE CELLAR COMPANY LIMITED

Company number 02175646

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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)
26 May 2009 288b Appointment terminated director hannes smarason
26 May 2009 288a Director appointed simon david yorke
26 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
27 Apr 2009 363a Return made up to 30/12/08; full list of members
13 Apr 2009 288a Director appointed hannes smarason
19 Mar 2009 288b Appointment terminated director nicholas martin
29 Jul 2008 AA Full accounts made up to 30 September 2007
28 Jul 2008 363a Return made up to 30/12/07; full list of members
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jun 2008 128(4) Notice of assignment of name or new name to shares
10 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waive right to dividend 02/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 155(6)a Declaration of assistance for shares acquisition
10 Jun 2008 155(6)a Declaration of assistance for shares acquisition
09 Jun 2008 288b Appointment terminated director smari sigurdsson
04 Nov 2007 288a New director appointed
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 287 Registered office changed on 03/09/07 from: unit 12 ellerslie square 11 lyham road london SW2 5EE
16 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Director resigned