- Company Overview for THE PAMPERED CHEF-UK, LTD. (03745395)
- Filing history for THE PAMPERED CHEF-UK, LTD. (03745395)
- People for THE PAMPERED CHEF-UK, LTD. (03745395)
- More for THE PAMPERED CHEF-UK, LTD. (03745395)
| 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) |
|---|---|---|---|
| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 05 Apr 2013 | CH01 | Director's details changed for Marla Gottschalk on 4 April 2013 | |
| 04 Apr 2013 | AP03 | Appointment of Mr. Jeffrey Liebling as a secretary | |
| 04 Apr 2013 | TM02 | Termination of appointment of Catherine Landman as a secretary | |
| 15 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 15 Apr 2011 | TM01 | Termination of appointment of Doris Christopher as a director | |
| 08 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jul 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Marla Gottschalk on 1 April 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Doris Kelley Christopher on 1 April 2010 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 May 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 25 May 2009 | 288b | Appointment terminated director bernard peters | |
| 03 Apr 2009 | 287 | Registered office changed on 03/04/2009 from 3 cheapside court buckhurst road ascot berkshire SL5 7RF | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 19 Oct 2007 | 287 | Registered office changed on 19/10/07 from: unit d riding court riding court road, datchet berkshire SL3 9JT | |
| 27 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 12 Jul 2007 | 363s | Return made up to 01/04/07; no change of members | |
| 10 Jan 2007 | 288b | Secretary resigned | |
| 10 Jan 2007 | 288b | Director resigned |