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WHATS COOKING CHESTER LIMITED

Company number 05947393

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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)
21 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Guy Maurice Lawrence on 1 September 2010
06 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 26/09/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 MEM/ARTS Memorandum and Articles of Association
06 Sep 2008 CERTNM Company name changed franc's of chester LIMITED\certificate issued on 09/09/08
07 Aug 2008 288b Appointment terminated director michael skinner
07 Aug 2008 288a Director appointed guy maurice lawrence
07 Aug 2008 288a Director appointed duncan alexander ryalls
15 Jul 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
10 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 88(2)R Ad 03/12/07--------- £ si 1049900@1=1049900 £ ic 100/1050000
28 Nov 2007 123 Nc inc already adjusted 05/03/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007 363a Return made up to 26/09/07; full list of members
18 Oct 2007 190 Location of debenture register
18 Oct 2007 353 Location of register of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: palmer & co, taranaki brow lane wirral CH60 0DT
01 Feb 2007 88(2)R Ad 17/01/07--------- £ si 97@1=97 £ ic 2/99
09 Nov 2006 288a New director appointed
27 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 288a New secretary appointed