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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)
29 Jan 2008 287 Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
07 Mar 2007 363a Return made up to 21/02/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 21/02/06; full list of members
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 21/02/05; full list of members
  • 363(287) ‐ Registered office changed on 25/02/05
  • 363(288) ‐ Director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
03 Apr 2004 363s Return made up to 21/02/04; full list of members
18 Nov 2003 AA Full accounts made up to 31 December 2002
21 Mar 2003 363s Return made up to 21/02/03; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
13 May 2002 363s Return made up to 21/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 AA Full accounts made up to 30 April 2001
19 Oct 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
25 Jul 2001 363a Return made up to 21/02/01; full list of members
28 Feb 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01
16 Jan 2001 287 Registered office changed on 16/01/01 from: carmelite 50 victoria embankment london EC4Y 0DX
16 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
24 Mar 2000 88(2)R Ad 10/03/00--------- £ si 499@1=499 £ ic 501/1000
21 Mar 2000 MEM/ARTS Memorandum and Articles of Association
21 Mar 2000 88(2)R Ad 10/03/00--------- £ si 500@1=500 £ ic 1/501
21 Mar 2000 288a New director appointed
21 Mar 2000 288b Director resigned
21 Mar 2000 288b Director resigned