CAPE HERB AND SPICE UK LIMITED

Company number 05835482

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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)
09 Jul 2010 AD03 Register(s) moved to registered inspection location
09 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 CH03 Secretary's details changed for Paul Jibson on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Paul Jibson on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Irene Ivy Schuurmans on 1 October 2009
20 May 2010 AA Full accounts made up to 28 February 2009
12 May 2010 AD01 Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP United Kingdom on 12 May 2010
27 Oct 2009 AR01 Annual return made up to 2 June 2009 with full list of shareholders
27 Oct 2009 AD01 Registered office address changed from C/O C/O, Littlejohn Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 27 October 2009
16 Apr 2009 288b Appointment terminated director dale kneen
16 Apr 2009 288b Appointment terminated director bruce ivy
16 Apr 2009 288b Appointment terminated director charles nicoll
04 Feb 2009 AA Total exemption full accounts made up to 29 February 2008
03 Jun 2008 363a Return made up to 02/06/08; full list of members
15 May 2008 287 Registered office changed on 15/05/2008 from 1 park place canary wharf london E14 4HJ
18 Apr 2008 AA Total exemption full accounts made up to 28 February 2007
15 Jun 2007 363a Return made up to 02/06/07; full list of members
13 Nov 2006 88(2)R Ad 13/06/06--------- £ si 99@1=99 £ ic 1/100
26 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 28/02/07
21 Jun 2006 288a New secretary appointed;new director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed