- Company Overview for CUCINA HOLDINGS (UK) LIMITED (06296678)
- Filing history for CUCINA HOLDINGS (UK) LIMITED (06296678)
- People for CUCINA HOLDINGS (UK) LIMITED (06296678)
- Charges for CUCINA HOLDINGS (UK) LIMITED (06296678)
- Insolvency for CUCINA HOLDINGS (UK) LIMITED (06296678)
- More for CUCINA HOLDINGS (UK) LIMITED (06296678)
| 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 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 08 Jul 2011 | CH01 | Director's details changed for Felipe Domingo Merry Del Val Barbavara Di Gravellona on 21 June 2011 | |
| 07 Jul 2011 | CH01 | Director's details changed for Mr Michel Gerard Phillipe Plantevin on 21 June 2011 | |
| 07 Jul 2011 | CH01 | Director's details changed for Mr Dwight Macvicar Poler on 21 June 2011 | |
| 13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AP01 | Appointment of Mr Philip Eric Rene Jansen as a director | |
| 30 Jun 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Mr Michel Plantevin on 28 June 2010 | |
| 12 Jan 2010 | TM01 | Termination of appointment of Francis Mckay as a director | |
| 16 Nov 2009 | CH01 | Director's details changed for Felipe Domingo Merry Del Val Barbavara Di Gravellona on 16 November 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Mr Dwight Poler on 5 November 2009 | |
| 03 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 15 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Jan 2009 | 288c | Director's change of particulars / ian goldsmith / 30/01/2009 | |
| 30 Jan 2009 | 288c | Director's change of particulars / matthew fearn / 15/12/2008 | |
| 27 Jan 2009 | 288c | Secretary's change of particulars / adrian whitehead / 01/01/2009 | |
| 04 Jul 2008 | 288c | Director's change of particulars / matthew fearn / 30/06/2008 | |
| 02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 01 Jul 2008 | 288a | Director appointed francis john mckay | |
| 09 Jun 2008 | 288a | Director appointed matthew robin cyprian fearn | |
| 06 Jun 2008 | 288a | Director appointed ian goldsmith | |
| 14 Nov 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 | |
| 08 Nov 2007 | 288a | New director appointed | |
| 22 Oct 2007 | 288b | Secretary resigned |