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THE CHEESE COMPANY HOLDINGS LIMITED

Company number 04935658

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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)
02 Nov 2007 363a Return made up to 17/10/07; full list of members
24 Oct 2007 AA Accounts made up to 31 March 2007
19 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2007 288b Director resigned
01 Apr 2007 288b Director resigned
01 Apr 2007 288b Director resigned
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 155(6)a Declaration of assistance for shares acquisition
25 Jan 2007 155(6)b Declaration of assistance for shares acquisition
17 Jan 2007 AA Group of companies' accounts made up to 1 April 2006
12 Jan 2007 155(6)a Declaration of assistance for shares acquisition
12 Jan 2007 155(6)b Declaration of assistance for shares acquisition
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 21/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
24 Oct 2006 363a Return made up to 17/10/06; full list of members
05 Apr 2006 288c Director's particulars changed
10 Nov 2005 363a Return made up to 17/10/05; full list of members
08 Nov 2005 AA Group of companies' accounts made up to 2 April 2005
30 Sep 2005 288a New director appointed
30 Sep 2005 288b Director resigned