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PECAN DELUXE CANDY (EUROPE) LIMITED

Company number 02704966

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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)
30 Apr 2003 363s Return made up to 08/04/03; full list of members
29 Jan 2003 AA Full accounts made up to 30 September 2002
29 Apr 2002 363s Return made up to 08/04/02; full list of members
22 Mar 2002 AA Full accounts made up to 30 September 2001
19 Jul 2001 88(2)R Ad 11/07/01--------- £ si 300000@1=300000 £ ic 75582/375582
10 Jul 2001 AA Full accounts made up to 30 September 2000
30 Apr 2001 363s Return made up to 08/04/01; full list of members
23 Feb 2001 CERTNM Company name changed harriet webster's LIMITED\certificate issued on 23/02/01
31 Oct 2000 403a Declaration of satisfaction of mortgage/charge
30 Oct 2000 AA Accounts for a small company made up to 31 January 2000
09 Oct 2000 287 Registered office changed on 09/10/00 from: unit 8 moor lane trading estate sherburn-in-elmet north yorkshire LS25 6ES
12 Jun 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
19 May 2000 363s Return made up to 08/04/00; full list of members
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288a New director appointed
30 Mar 2000 288b Secretary resigned
08 Feb 2000 363s Return made up to 08/04/99; full list of members
09 Dec 1999 AA Accounts for a small company made up to 31 January 1999
07 Jul 1999 88(2)R Ad 10/06/99--------- £ si 17995@1=17995 £ ic 57587/75582
12 Dec 1998 403a Declaration of satisfaction of mortgage/charge
23 Oct 1998 395 Particulars of mortgage/charge
16 Oct 1998 88(2)R Ad 29/09/98--------- £ si 25000@1=25000 £ ic 32587/57587
05 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital