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LUDWIG CHOCOLATE LIMITED

Company number 02876028

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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)
02 Dec 1998 363a Return made up to 29/11/98; full list of members
12 Mar 1998 AA Accounts for a small company made up to 31 December 1997
22 Dec 1997 363a Return made up to 29/11/97; full list of members
25 Feb 1997 AA Accounts for a small company made up to 31 December 1996
27 Nov 1996 363a Return made up to 29/11/96; full list of members
04 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Feb 1996 288 New director appointed
31 Jan 1996 288 Director resigned
23 Jan 1996 AA Accounts for a small company made up to 31 December 1994
23 Jan 1996 AUD Auditor's resignation
10 Jan 1996 363x Return made up to 29/11/95; full list of members
23 May 1995 AUD Auditor's resignation
20 Dec 1994 363x Return made up to 29/11/94; full list 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 29/11/94; full list of members
16 Jun 1994 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
16 Jun 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Mar 1994 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
18 Mar 1994 288 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 DocumentNew director appointed
18 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Mar 1994 CERTNM Company name changed beaverstore LIMITED\certificate issued on 09/03/94
08 Mar 1994 CERTNM Company name changed\certificate issued on 08/03/94
22 Dec 1993 287 Registered office changed on 22/12/93 from: classic house 174-180 old street london EC1V 9BP
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 22/12/93 from: classic house 174-180 old street london EC1V 9BP
29 Nov 1993 NEWINC Incorporation