Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MALDON COOKSHOP LIMITED

Company number 01328775

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2005 363a Return made up to 16/09/05; full list of members
28 Sep 2005 287 Registered office changed on 28/09/05 from: copper beech tenterfield road maldon essex
23 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2004 88(2)R Ad 18/10/04--------- £ si 2@.01 £ ic 5000/5000
27 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 123 Nc inc already adjusted 07/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 CERTNM Company name changed hicks (china & glass) LIMITED\certificate issued on 30/07/04
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New secretary appointed
27 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Sep 2003 363s Return made up to 16/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Oct 2002 363s Return made up to 16/09/02; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Sep 2001 363s Return made up to 16/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Oct 2000 363s Return made up to 16/09/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 31 March 2000
10 Nov 1999 288b Secretary resigned
10 Nov 1999 363s Return made up to 16/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
27 Aug 1999 AA Accounts for a small company made up to 31 March 1999