- Company Overview for COUNTY CHOCOLATES LIMITED (01996887)
- Filing history for COUNTY CHOCOLATES LIMITED (01996887)
- People for COUNTY CHOCOLATES LIMITED (01996887)
- Charges for COUNTY CHOCOLATES LIMITED (01996887)
- More for COUNTY CHOCOLATES LIMITED (01996887)
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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02 Sep 1993 | 287 |
Registered office changed on 02/09/93 from: 10 corporation road newport gwent NP9 0AJ
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Request DocumentRegistered office changed on 02/09/93 from: 10 corporation road newport gwent NP9 0AJ |
11 Jun 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
24 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
11 Jan 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
11 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Oct 1992 | CERTNM |
Company name changed county chocolate LIMITED\certificate issued on 13/10/92
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Request DocumentCompany name changed county chocolate LIMITED\certificate issued on 13/10/92 |
11 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
06 Apr 1992 | CERTNM |
Company name changed martens LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed martens LIMITED\certificate issued on 07/04/92 |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1992 | 123 |
£ nc 10000/50000 01/04/92
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Request Document£ nc 10000/50000 01/04/92 |
06 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
08 May 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
14 Nov 1990 | 363 |
Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members |
27 Sep 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
22 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
22 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
04 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jun 1989 | 287 |
Registered office changed on 09/06/89 from: penlon bangor gwynedd
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Request DocumentRegistered office changed on 09/06/89 from: penlon bangor gwynedd |
02 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
10 Feb 1989 | PUC 2 |
Wd 31/01/89 ad 02/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 31/01/89 ad 02/02/89--------- £ si 98@1=98 £ ic 2/100 |
26 Jul 1988 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |