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TOFFEE DE BEURRE LIMITED

Company number 00166931

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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)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	TM01	Termination of appointment of Christopher Marshall as a director	View PDF Termination of appointment of Christopher Marshall as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of Mr Graham Keith Hunter as a director	View PDF Appointment of Mr Graham Keith Hunter as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Robert Ramsauer as a director	View PDF Appointment of Robert Ramsauer as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Steve Dodds as a director	View PDF Termination of appointment of Steve Dodds as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AP01	Appointment of Mr Wayne Beedle as a director	View PDF Appointment of Mr Wayne Beedle as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Alan David Roux as a director	View PDF Appointment of Mr Alan David Roux as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Lionel Yves Assant as a director	View PDF Appointment of Mr Lionel Yves Assant as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
08 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	CH03	Secretary's details changed for Clive Ashley Burnett on 1 October 2009	View PDF Secretary's details changed for Clive Ashley Burnett on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Steve Dodds on 1 October 2009	View PDF Director's details changed for Steve Dodds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Christopher Alan Marshall on 1 October 2009	View PDF Director's details changed for Christopher Alan Marshall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Steven Falcon Joseph on 1 October 2009	View PDF Director's details changed for Steven Falcon Joseph on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	288c	Director's change of particulars / christopher marshall / 12/06/2009	View PDF Director's change of particulars / christopher marshall / 12/06/2009 - link opens in a new window - 1 page (1 page)
29 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
07 Aug 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from c/o tangerine confectionery LIMITED, clifton road marton blackpool FY4 4QB	View PDF Registered office changed on 07/08/2008 from c/o tangerine confectionery LIMITED, clifton road marton blackpool FY4 4QB - link opens in a new window - 1 page (1 page)
21 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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