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HOTEL CHOCOLAT LIMITED

Company number 02805730

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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)
23 Jan 2006 AA Full accounts made up to 30 June 2005
20 Sep 2005 288c Director's particulars changed
26 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Jan 2005 288a New director appointed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app dirs dividend 01/07/04
17 Nov 2004 88(2)R Ad 30/06/04--------- £ si 99000@1=99000 £ ic 3000/102000
17 Nov 2004 123 Nc inc already adjusted 16/06/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 AA Full accounts made up to 30 June 2004
04 Aug 2004 395 Particulars of mortgage/charge
07 Jun 2004 288a New director appointed
21 Apr 2004 363s Return made up to 31/03/04; full list of members
12 Dec 2003 AA Accounts for a medium company made up to 30 June 2003
09 May 2003 CERTNM Company name changed chocexpress LIMITED\certificate issued on 09/05/03
09 Apr 2003 363s Return made up to 31/03/03; full list of members
31 Oct 2002 AA Accounts for a medium company made up to 30 June 2002
23 Apr 2002 363s Return made up to 31/03/02; full list of members
15 Oct 2001 AA Accounts for a small company made up to 30 June 2001
14 Apr 2001 363s Return made up to 31/03/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 30 June 2000
03 May 2000 363s Return made up to 31/03/00; full list of members
09 Nov 1999 AA Accounts for a small company made up to 30 June 1999
10 Apr 1999 363s Return made up to 31/03/99; no change of members
08 Jan 1999 AA Accounts for a small company made up to 30 June 1998
21 May 1998 363s Return made up to 31/03/98; no change of members