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HANCOCKS CONFECTIONERY (UK) LIMITED

Company number 02400769

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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 Apr 1995 AA Full accounts made up to 31 October 1994
06 Apr 1995 287 Registered office changed on 06/04/95 from: auckland house new zealand avenue walton-on-thames surrey KT12 1PL
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
18 Jul 1994 363b Return made up to 04/07/94; full list of members
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Request DocumentReturn made up to 04/07/94; full list of members
11 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Aug 1993 363s Return made up to 04/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/07/93; no change of members
23 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
01 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Dec 1992 363a Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members
22 Dec 1992 363s Return made up to 28/10/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 28/10/92; full list of members
20 Nov 1992 88(2)R Ad 27/10/92--------- £ si 346000@1=346000 £ ic 75000/421000
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Request DocumentAd 27/10/92--------- £ si 346000@1=346000 £ ic 75000/421000
20 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1992 123 £ nc 100100/500000 26/10/92
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Request Document£ nc 100100/500000 26/10/92
28 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
28 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
28 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Dec 1991 363b Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
04 Dec 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10