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THE PAMPERED CHEF-UK, LTD.

Company number 03745395

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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)
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363s Return made up to 01/04/06; full list of members
20 Jan 2006 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 Apr 2005 363s Return made up to 01/04/05; full list of members
13 Jan 2005 AA Full accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
28 May 2004 288a New director appointed
27 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
06 Jul 2003 288b Director resigned
18 Apr 2003 363s Return made up to 01/04/03; full list of members
22 Aug 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 AUD Auditor's resignation
04 Jul 2002 AA Full accounts made up to 31 December 2001
20 Mar 2002 288a New secretary appointed
12 Mar 2002 288a New director appointed
08 Feb 2002 MEM/ARTS Memorandum and Articles of Association
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
03 Oct 2001 353 Location of register of members
03 Oct 2001 287 Registered office changed on 03/10/01 from: 190 strand london WC2R 1JN