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CHEFS' SECRETS LIMITED

Company number 03650641

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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)
11 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
02 Dec 2008 363a Return made up to 01/10/08; no change of members
13 Feb 2008 AA Accounts for a dormant company made up to 31 October 2007
23 Oct 2007 363s Return made up to 01/10/07; no change of members
15 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
20 Oct 2006 363s Return made up to 01/10/06; full list of members
06 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
04 Nov 2005 363s Return made up to 01/10/05; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 October 2004
31 Oct 2004 363s Return made up to 01/10/04; full list of members
04 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
09 Oct 2003 363s Return made up to 01/10/03; full list of members
24 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
14 Feb 2003 288a New director appointed
14 Feb 2003 288b Director resigned
29 Oct 2002 363s Return made up to 16/10/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Oct 2001 363s Return made up to 16/10/01; full list of members