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KATE'S CAKES LIMITED

Company number 03545485

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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)
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition
18 Oct 2005 395 Particulars of mortgage/charge
11 May 2005 363s Return made up to 14/04/05; full list of members
28 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
30 Jul 2004 288a New director appointed
19 Apr 2004 363s Return made up to 14/04/04; full list of members
27 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
12 May 2003 363s Return made up to 14/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
26 Apr 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 AA Accounts for a medium company made up to 31 March 2001
13 Dec 2001 287 Registered office changed on 13/12/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Secretary resigned;director resigned
13 Dec 2001 288a New secretary appointed
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 151 - 158 docs 06/12/01
13 Dec 2001 155(6)a Declaration of assistance for shares acquisition
19 Jun 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2001 88(3) Particulars of contract relating to shares
12 Jan 2001 88(2)R Ad 02/01/01--------- £ si 9999@1=9999 £ ic 1/10000
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
15 Jun 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1999 AA Accounts for a medium company made up to 31 March 1999