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THE CHEESE COMPANY LIMITED

Company number 02670609

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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)
19 Jun 1998 288a New secretary appointed
12 Jun 1998 288b Secretary resigned
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New director appointed
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New director appointed
02 Jan 1998 363s Return made up to 12/12/97; no change of members
02 Jan 1998 288b Director resigned
29 Oct 1997 AA Full accounts made up to 28 December 1996
12 Jun 1997 288b Director resigned
15 Jan 1997 288b Director resigned
09 Jan 1997 363s Return made up to 12/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1996 288c Director's particulars changed
02 Nov 1996 AA Full accounts made up to 31 December 1995
02 Oct 1996 288 Secretary resigned
02 Oct 1996 288 Director resigned
02 Oct 1996 288 New secretary appointed
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1996 363s Return made up to 12/12/95; bulk list available separately
04 Jan 1996 395 Particulars of mortgage/charge
21 Nov 1995 225(2) Accounting reference date extended from 30/09 to 31/12