THE CHEESE COMPANY HOLDINGS LIMITED

Company number 04935658

Date	Type	Description	View / Download
01 Feb 2005	363s	Return made up to 17/10/04; full list of members	(10 pages)
07 Oct 2004	287	Registered office changed on 07/10/04 from: plym house, 3 longbridge road, plymouth, devon PL6 8LT	(1 page)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288b	Director resigned	(1 page)
28 May 2004	288a	New director appointed	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
28 May 2004	288b	Director resigned	(1 page)
10 May 2004	88(2)R	Ad 07/04/04--------- £ si 5625000@1=5625000 £ ic 1/5625001	(3 pages)
10 May 2004	123	Nc inc already adjusted 06/04/04	(1 page)
10 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(34 pages)
29 Mar 2004	288a	New director appointed	(2 pages)
27 Feb 2004	CERTNM	Company name changed the cheese company group LIMITED\certificate issued on 27/02/04	(2 pages)
24 Feb 2004	CERTNM	Company name changed quayshelfco 1048 LIMITED\certificate issued on 24/02/04	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Secretary resigned	(1 page)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	288a	New director appointed	(2 pages)