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WHITAKERS CHOCOLATES (EXPORTS) LIMITED

Company number 02543178

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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 Jun 2003 288b Secretary resigned
14 Apr 2003 287 Registered office changed on 14/04/03 from: bell house bell street great baddow chelmsford essex CM2 7JS
06 Jan 2003 CERTNM Company name changed intercandy LIMITED\certificate issued on 06/01/03
31 Oct 2002 363s Return made up to 25/09/02; full list of members
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Dec 2001 363s Return made up to 25/09/01; full list of members
09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2001 123 £ nc 100/1000 31/12/90
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
02 Oct 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 363s Return made up to 25/09/00; full list of members
04 Oct 1999 363s Return made up to 25/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Aug 1999 AA Full accounts made up to 31 December 1998
31 Oct 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 363s Return made up to 25/09/98; no change of members
03 Oct 1997 363s Return made up to 25/09/97; full list of members
30 Sep 1997 AA Full accounts made up to 31 December 1996
26 Oct 1996 363s Return made up to 25/09/96; no change of members
13 Oct 1996 AA Full accounts made up to 31 December 1995
06 Nov 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 363s Return made up to 25/09/95; no change of members
24 Oct 1994 AA Full accounts made up to 31 December 1993
20 Sep 1994 363s Return made up to 25/09/94; full list of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
20 Oct 1993 363s Return made up to 25/09/93; no change of members
  • 363(288) ‐ Director's particulars changed