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CHOCOLATE OUTFITTERS LTD

Company number 01537418

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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)
18 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
04 Jun 1999	363s	Return made up to 29/03/99; no change of members	View PDF Return made up to 29/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	363s	Return made up to 29/03/98; no change of members	View PDF Return made up to 29/03/98; no change of members - link opens in a new window
09 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
07 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
03 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jan 1998	CERTNM	Company name changed maureen's of brimfield LIMITED\certificate issued on 06/01/98	View PDF Company name changed maureen's of brimfield LIMITED\certificate issued on 06/01/98 - link opens in a new window - 2 pages (2 pages)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
25 Apr 1997	363s	Return made up to 29/03/97; full list of members	View PDF Return made up to 29/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 1996	88(2)R	Ad 13/11/96--------- £ si 400000@1=400000 £ ic 100/400100	View PDF Ad 13/11/96--------- £ si 400000@1=400000 £ ic 100/400100 - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	123	Nc inc already adjusted 13/11/96	View PDF Nc inc already adjusted 13/11/96 - link opens in a new window - 1 page (1 page)
19 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
10 May 1996	363s	Return made up to 29/03/96; no change of members	View PDF Return made up to 29/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jan 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 16 pages (16 pages)
05 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 May 1995	363s	Return made up to 29/03/95; full list of members	View PDF Return made up to 29/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed 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;new secretary appointed;new director appointed
23 Jan 1995	287	Registered office changed on 23/01/95 from: 2ND and 3RD floors franklin house commercial road hereford HR1 2AZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/01/95 from: 2ND and 3RD floors franklin house commercial road hereford HR1 2AZ
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993 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 31 December 1993

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