HANCOCKS CONFECTIONERY (UK) LIMITED

Company number 02400769

Date	Type	Description	View / Download
20 Dec 2013	CERTNM	Company name changed the sweet factory (uk) LIMITED\certificate issued on 20/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-11	(3 pages)
26 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(4 pages)
12 Jul 2013	AP01	Appointment of Mr Jonathan Fitzgerald Summerley as a director on 16 November 2012	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Richard James Garner as a director on 16 November 2012	(2 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
09 Jan 2013	TM01	Termination of appointment of Adrian Peter Hancock as a director on 16 November 2012	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Andrew David Hancock as a director on 16 November 2012	(2 pages)
12 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
13 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AP03	Appointment of Mr Richard James Garner as a secretary	(1 page)
06 Jun 2011	TM01	Termination of appointment of Stuart Mcdonald as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Stuart Mcdonald as a secretary	(1 page)
05 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
17 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
30 Nov 2009	CH01	Director's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Watson on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Adrian Peter Hancock on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Andrew David Hancock on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009	(1 page)
06 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
11 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
14 Nov 2008	288b	Appointment terminated director richard brittle	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)