- Company Overview for THE CHOCOLATE CLUB LIMITED (00376388)
- Filing history for THE CHOCOLATE CLUB LIMITED (00376388)
- People for THE CHOCOLATE CLUB LIMITED (00376388)
- Charges for THE CHOCOLATE CLUB LIMITED (00376388)
- More for THE CHOCOLATE CLUB LIMITED (00376388)
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) |
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06 May 1992 | AA |
Full accounts made up to 27 April 1991
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|
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
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Request DocumentResolutions |
29 Nov 1989 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |