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DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED

Company number 00345735

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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)
29 Oct 2012 TM01 Termination of appointment of Robert Ramsauer as a director
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 TM01 Termination of appointment of Christopher Marshall as a director
01 Feb 2012 AP01 Appointment of Mr Graham Keith Hunter as a director
13 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Robert Ramsauer as a director
02 Aug 2011 TM01 Termination of appointment of Steve Dodds as a director
02 Aug 2011 AP01 Appointment of Mr Wayne Beedle as a director
02 Aug 2011 AP01 Appointment of Mr Alan David Roux as a director
02 Aug 2011 AP01 Appointment of Lionel Assant as a director
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Steven Falcon Joseph on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Steve Dodds on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Clive Ashley Burnett on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Christopher Alan Marshall on 1 October 2009
16 Jan 2009 363a Return made up to 29/11/08; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jan 2008 363a Return made up to 29/11/07; full list of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: clifton rd marton blackpool
21 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006