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COCOA RESEARCH (UK) LIMITED

Company number 03173541

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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)
06 Jan 2009 363a Annual return made up to 31/12/08
21 Oct 2008 287 Registered office changed on 21/10/2008 from 6 catherine street london WC2B 5JJ
17 Oct 2008 AA Accounts made up to 31 December 2007
08 Jan 2008 363a Annual return made up to 31/12/07
29 Oct 2007 AA Accounts made up to 31 December 2006
26 Mar 2007 288a New director appointed
16 Feb 2007 288b Director resigned
12 Jan 2007 363a Annual return made up to 31/12/06
21 Sep 2006 AA Accounts made up to 31 December 2005
01 Aug 2006 288b Director resigned
23 Feb 2006 363s Annual return made up to 31/12/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resignations 07/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288b Director resigned
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
12 Jan 2005 363s Annual return made up to 31/12/04
23 Nov 2004 AAMD Amended full accounts made up to 31 December 2003
31 Oct 2004 AA Accounts made up to 31 December 2003
13 Mar 2004 287 Registered office changed on 13/03/04 from: 37-41 bedford row london WC1R 4JH
30 Jan 2004 363s Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed
19 Aug 2003 AA Accounts made up to 31 December 2002
14 Feb 2003 363s Annual return made up to 31/12/02
14 Jul 2002 AA Accounts made up to 31 December 2001
28 May 2002 MEM/ARTS Memorandum and Articles of Association
28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association