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OVERTURE CHOCOLATES LIMITED

Company number 02710285

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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)
31 Oct 1997 AA Accounts for a small company made up to 30 June 1996
29 Jun 1997 363s Return made up to 28/04/97; no change of members
  • 363(287) ‐ Registered office changed on 29/06/97
20 Aug 1996 395 Particulars of mortgage/charge
21 May 1996 363s Return made up to 28/04/96; no change of members
15 Mar 1996 AA Accounts for a small company made up to 30 June 1995
26 May 1995 363s Return made up to 28/04/95; full list of members
03 May 1995 AA Accounts for a small company made up to 30 June 1994
26 May 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
26 May 1994 363s Return made up to 28/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/94; no change of members
07 Mar 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
21 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 May 1993 363s Return made up to 28/04/93; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/93; full list of members
22 Jan 1993 287 Registered office changed on 22/01/93 from: brackenwood 33 deepdene wood dorking surrey RH5 4BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/93 from: brackenwood 33 deepdene wood dorking surrey RH5 4BD
23 Nov 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
23 Nov 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Aug 1992 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
19 Aug 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
19 Aug 1992 88(2)R Ad 15/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/07/92--------- £ si 98@1=98 £ ic 2/100
19 Aug 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jun 1992 287 Registered office changed on 25/06/92 from: 193/195 city road london EC1V 1JN
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Request DocumentRegistered office changed on 25/06/92 from: 193/195 city road london EC1V 1JN
25 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1992 CERTNM Company name changed haloblend LIMITED\certificate issued on 11/06/92
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Request DocumentCompany name changed haloblend LIMITED\certificate issued on 11/06/92