- Company Overview for OVERTURE CHOCOLATES LIMITED (02710285)
- Filing history for OVERTURE CHOCOLATES LIMITED (02710285)
- People for OVERTURE CHOCOLATES LIMITED (02710285)
- Charges for OVERTURE CHOCOLATES LIMITED (02710285)
- More for OVERTURE CHOCOLATES LIMITED (02710285)
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) |
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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
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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
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|
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
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|
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
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Request DocumentRegistered office changed on 22/01/93 from: brackenwood 33 deepdene wood dorking surrey RH5 4BD |
23 Nov 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
23 Nov 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
17 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
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 |