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THE CHOCOLATE CLUB LIMITED

Company number 00376388

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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)
06 May 1992 AA Full accounts made up to 27 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 April 1991
26 Feb 1992 225(1) Accounting reference date shortened from 29/04 to 30/04
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Request DocumentAccounting reference date shortened from 29/04 to 30/04
04 Jan 1992 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
04 Jan 1992 363a Return made up to 18/08/91; no change of members
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Request DocumentReturn made up to 18/08/91; no change of members
04 Jan 1992 363a Return made up to 18/08/90; full list of members
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Request DocumentReturn made up to 18/08/90; full list of members
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1991 287 Registered office changed on 03/03/91 from: 28 old bond street london W1
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Request DocumentRegistered office changed on 03/03/91 from: 28 old bond street london W1
13 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1989 287 Registered office changed on 29/11/89 from: 57 britton street london EC1M 5NA
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Request DocumentRegistered office changed on 29/11/89 from: 57 britton street london EC1M 5NA
31 Oct 1989 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
30 Oct 1989 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
18 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 353 Location of register of members
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Request DocumentLocation of register of members
18 Jan 1989 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
13 Jan 1989 225(1) Accounting reference date extended from 31/12 to 29/04
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Request DocumentAccounting reference date extended from 31/12 to 29/04
21 Oct 1988 287 Registered office changed on 21/10/88 from: po box 49 huntley mount road bury lancs BL9 6XL
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Request DocumentRegistered office changed on 21/10/88 from: po box 49 huntley mount road bury lancs BL9 6XL
03 Oct 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
07 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1987 AA Full accounts made up to 27 December 1986
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Request DocumentFull accounts made up to 27 December 1986