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KATE'S CAKES (HOLDINGS) LIMITED

Company number 04316349

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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)
24 May 2013 AP03 Appointment of Mr Anthony Ian Mann as a secretary
24 May 2013 AP01 Appointment of Mr Anthony Ian Mann as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 288b Appointment terminated director marco bertacca
06 Feb 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Nov 2008 363a Return made up to 03/11/08; full list of members
21 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
20 Aug 2008 288a Secretary appointed michael turner
14 Aug 2008 288b Appointment terminated secretary martin booker
07 Aug 2008 288a Director appointed michael john turner
07 Aug 2008 288b Appointment terminated director steven greenhalgh
09 Jul 2008 288b Appointment terminated director martin booker
11 Jan 2008 AA Full accounts made up to 31 March 2007
18 Dec 2007 288c Director's particulars changed
20 Nov 2007 363s Return made up to 05/11/07; no change of members
07 Sep 2007 AUD Auditor's resignation
04 Sep 2007 288a New director appointed