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NORWOOD HOUSE CHOCOLATE LIMITED

Company number 02325098

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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)
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 288a New secretary appointed
28 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
10 Nov 2006 288b Secretary resigned
20 Jun 2006 363s Return made up to 31/05/06; full list of members
23 Dec 2005 288b Director resigned
13 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
29 Jul 2005 363s Return made up to 31/05/05; full list of members
27 May 2005 287 Registered office changed on 27/05/05 from: bar lane roecliffe york north yorkshire YO51 9LS
16 Aug 2004 AA Accounts for a small company made up to 31 January 2004
16 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2004 225 Accounting reference date extended from 31/01/05 to 31/05/05
08 Sep 2003 AA Accounts for a small company made up to 31 January 2003
19 Jul 2003 288a New director appointed
10 Jun 2003 363s Return made up to 31/05/03; full list of members
20 Aug 2002 AA Accounts for a small company made up to 31 January 2002
12 Jul 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 395 Particulars of mortgage/charge
21 Jun 2001 363s Return made up to 31/05/01; full list of members
02 May 2001 AA Accounts for a small company made up to 31 January 2001
30 Jan 2001 288b Secretary resigned;director resigned
30 Jan 2001 288a New secretary appointed