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THE CHOCOLATE BAR LIMITED

Company number 03399491

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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)
20 Oct 2003 AA Accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 07/07/03; full list of members
18 Sep 2002 AA Accounts made up to 31 December 2001
18 Jul 2002 363s Return made up to 07/07/02; full list of members
30 Oct 2001 AA Accounts made up to 31 December 2000
02 Oct 2001 363s Return made up to 07/07/01; full list of members
19 Sep 2000 AA Accounts made up to 31 December 1999
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 2000 363s Return made up to 07/07/00; full list of members
15 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1999 363s Return made up to 07/07/99; no change of members
05 Jul 1999 AA Accounts made up to 31 December 1998
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1998 CERTNM Company name changed bandstore LIMITED\certificate issued on 11/11/98
21 Aug 1998 363s Return made up to 07/07/98; full list of members
27 Oct 1997 88(2)R Ad 26/09/97--------- £ si 98@1=98 £ ic 2/100
27 Oct 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1997 287 Registered office changed on 23/10/97 from: 2 blackall street london EC2A 4AD
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New secretary appointed;new director appointed
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288b Director resigned
07 Jul 1997 NEWINC Incorporation