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CHEBURASHKA LIMITED

Company number 04954712

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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)
24 Nov 2009 CH01 Director's details changed for Mr Peter John Bullen on 24 November 2009
24 Nov 2009 AD01 Registered office address changed from Unit a1 E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 24 November 2009
23 Oct 2009 AP01 Appointment of Mr Peter John Bullen as a director
03 Mar 2009 363a Return made up to 05/11/08; full list of members
03 Mar 2009 190 Location of debenture register
03 Mar 2009 353 Location of register of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN
15 May 2008 AA Total exemption small company accounts made up to 30 November 2006
08 Nov 2007 363s Return made up to 05/11/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2005
14 Nov 2006 363s Return made up to 05/11/06; full list of members
06 Oct 2006 288a New secretary appointed
05 Oct 2006 288b Secretary resigned
03 Oct 2006 244 Delivery ext'd 3 mth 30/11/05
16 Dec 2005 363s Return made up to 05/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/12/05
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
12 Sep 2005 244 Delivery ext'd 3 mth 30/11/04
01 Sep 2005 287 Registered office changed on 01/09/05 from: 10 graham road windlesham surrey GU20 6QG
15 Feb 2005 363s Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
  • 363(190) ‐ Location of debenture register address changed
31 Aug 2004 288b Secretary resigned
01 Dec 2003 288a New secretary appointed
18 Nov 2003 288a New director appointed
17 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned
05 Nov 2003 NEWINC Incorporation