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CASEMIR CHOCOLATES LIMITED

Company number 02987414

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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)
09 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 13,940 ANNOTATION A second filed AR01 was registered on 11/02/2016	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 13,940 ANNOTATION A second filed AR01 was registered on 11/02/2016 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	AD01	Registered office address changed from , Elwood House 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015	View PDF Registered office address changed from , Elwood House 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 November 2014 - link opens in a new window - 16 pages (16 pages)
12 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders ANNOTATION A second filing AR01 was registered on 17/03/15 and again on 11/02/2016	View PDF Annual return made up to 7 November 2014 with full list of shareholders ANNOTATION A second filing AR01 was registered on 17/03/15 and again on 11/02/2016 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	View PDF Annual return made up to 7 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	TM01	Termination of appointment of Sylvie Ingrid Ghislaine Maria Oidtmann as a director on 23 August 2013	View PDF Termination of appointment of Sylvie Ingrid Ghislaine Maria Oidtmann as a director on 23 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Paul Jonathon Finger as a director on 1 August 2013	View PDF Termination of appointment of Paul Jonathon Finger as a director on 1 August 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	AP01	Appointment of Mr Paul Jonathon Finger as a director on 1 February 2012	View PDF Appointment of Mr Paul Jonathon Finger as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
15 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AD01	Registered office address changed from , S R J Accounting, 42 Lytton Road, Barnet, Herts, EN5 5BY on 8 November 2010	View PDF Registered office address changed from , S R J Accounting, 42 Lytton Road, Barnet, Herts, EN5 5BY on 8 November 2010 - link opens in a new window - 1 page (1 page)
08 Nov 2010	CH01	Director's details changed for Sylvie Ingrid Ghislaine Maria Ecclestone on 1 November 2010	View PDF Director's details changed for Sylvie Ingrid Ghislaine Maria Ecclestone on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH03	Secretary's details changed for Mr James Mark Ecclestone on 1 November 2010	View PDF Secretary's details changed for Mr James Mark Ecclestone on 1 November 2010 - link opens in a new window - 1 page (1 page)
08 Nov 2010	CH01	Director's details changed for Mr James Mark Ecclestone on 1 November 2010	View PDF Director's details changed for Mr James Mark Ecclestone on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	CH01	Director's details changed for Sylvie Ingrid Ghislaine Maria Ecclestone on 13 November 2009	View PDF Director's details changed for Sylvie Ingrid Ghislaine Maria Ecclestone on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr James Mark Ecclestone on 13 November 2009	View PDF Director's details changed for Mr James Mark Ecclestone on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)

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