Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2013 |
TM01 |
Termination of appointment of Susan Beresford as a director
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21 Dec 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Dec 2012 |
AA |
Full accounts made up to 31 March 2012
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13 Aug 2012 |
AR01 |
Annual return made up to 25 July 2012 no member list
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10 Aug 2012 |
TM01 |
Termination of appointment of Bruce Fitter as a director
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10 Aug 2012 |
TM01 |
Termination of appointment of David Bill as a director
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27 Jan 2012 |
AP01 |
Appointment of Rev Andre Radmall as a director
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27 Jan 2012 |
AP01 |
Appointment of Miss Jennifer Heather Brigid Moore as a director
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27 Jan 2012 |
AP01 |
Appointment of Daniel James as a director
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04 Nov 2011 |
AA |
Full accounts made up to 31 March 2011
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22 Aug 2011 |
AR01 |
Annual return made up to 25 July 2011 no member list
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30 Mar 2011 |
AP01 |
Appointment of Mr Jason Nicholas Paton Blackwood as a director
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03 Jan 2011 |
TM01 |
Termination of appointment of Jonathan Willcocks as a director
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03 Jan 2011 |
TM01 |
Termination of appointment of Suzanne Elston as a director
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25 Nov 2010 |
AA |
Full accounts made up to 31 March 2010
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13 Aug 2010 |
AR01 |
Annual return made up to 25 July 2010 no member list
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13 Aug 2010 |
AD01 |
Registered office address changed from , the Menier Chocolate Factory 1st Floor, 51 Southwark St, London, SE1 1RU on 13 August 2010
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13 Aug 2010 |
CH01 |
Director's details changed for Susanne Scott on 25 July 2010
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13 Aug 2010 |
CH01 |
Director's details changed for Jonathan Thomas Willcocks on 25 July 2010
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13 Aug 2010 |
CH01 |
Director's details changed for Suzanne Jean Elston on 25 July 2010
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13 Aug 2010 |
CH01 |
Director's details changed for David Alan Bill on 25 July 2010
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13 Aug 2010 |
CH01 |
Director's details changed for John Stanley Mellows on 25 July 2010
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13 Aug 2010 |
CH01 |
Director's details changed for Rosemary Bird on 25 July 2010
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13 Aug 2010 |
CH01 |
Director's details changed for Gordon Adams on 25 July 2010
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