ONECHOCOLATE COMMUNICATIONS FRANCE LIMITED

Company number 03160450

Date	Type	Description	View / Download
17 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
12 May 1999	287	Registered office changed on 12/05/99 from: dome buildings the square richmond surrey TW9 1DT	(1 page)
12 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 1999	288c	Director's particulars changed	(1 page)
23 Apr 1999	363a	Return made up to 15/02/99; full list of members	(6 pages)
08 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
01 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
12 Feb 1999	AA	Accounts made up to 31 May 1997	(9 pages)
04 Mar 1998	363a	Return made up to 15/02/98; full list of members	(6 pages)
09 Jul 1997	353	Location of register of members	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	363s	Return made up to 15/02/97; full list of members	(6 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
28 Feb 1997	88(2)R	Ad 13/02/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Nov 1996	224	Accounting reference date notified as 31/05	(1 page)
08 Mar 1996	288	New secretary appointed;new director appointed	(1 page)
08 Mar 1996	288	New director appointed	(1 page)
08 Mar 1996	288	Director resigned	(2 pages)
08 Mar 1996	288	Secretary resigned	(2 pages)
27 Feb 1996	CERTNM	Company name changed g b c france LIMITED\certificate issued on 28/02/96	(2 pages)
15 Feb 1996	NEWINC	Incorporation	(15 pages)