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COOKING DEVELOPMENT LIMITED

Company number 03929927

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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)
05 Sep 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AUD Auditor's resignation
11 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 MISC Section 519
26 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 MISC Section 519
08 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 8 March 2012
08 Mar 2012 AP04 Appointment of Pramex Intern. Limited as a secretary
01 Feb 2012 TM02 Termination of appointment of Tjg Secretaries Limited as a secretary
29 Nov 2011 AA Accounts for a small company made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Laurent Plantier on 1 January 2011
22 Nov 2010 AA Accounts for a small company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
10 Feb 2010 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH04 Secretary's details changed for Tjg Secretaries Limited on 24 November 2008
10 Jul 2009 AA Full accounts made up to 31 December 2007
23 Apr 2009 363a Return made up to 21/02/09; full list of members
20 Nov 2008 AA Full accounts made up to 31 December 2006
24 Oct 2008 363a Return made up to 21/02/08; full list of members