MONTEZUMA'S LIMITED

Company number 03426319

Date	Type	Description	View / Download
20 Nov 2002	CERTNM	Company name changed montezuma's chocolates (brighton ) LIMITED\certificate issued on 20/11/02	(2 pages)
22 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
18 Sep 2002	363s	Return made up to 29/08/02; full list of members	(8 pages)
08 May 2002	88(2)R	Ad 08/03/01-22/04/01 £ si 7122@.5	(2 pages)
08 May 2002	88(2)R	Ad 21/05/01--------- £ si 72000@.5	(2 pages)
01 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
27 Sep 2001	363s	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: the old school house 15 saint johns street chichester west sussex PO19 1UU	(1 page)
11 Jul 2001	CERTNM	Company name changed montezuma's chocolates LIMITED\certificate issued on 11/07/01	(2 pages)
28 Sep 2000	88(2)R	Ad 07/07/00--------- £ si 6000@.5	(2 pages)
28 Sep 2000	363s	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Jul 2000	225	Accounting reference date extended from 31/08/00 to 30/11/00	(1 page)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Feb 2000	88(2)R	Ad 08/02/00--------- £ si 3000@.5=1500 £ ic 45500/47000	(2 pages)
22 Feb 2000	88(2)R	Ad 10/02/00--------- £ si 90996@.5=45498 £ ic 2/45500	(2 pages)
06 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Feb 2000	123	£ nc 100/200000 28/01/00	(1 page)
06 Feb 2000	122	Conve 28/01/00	(1 page)
15 Nov 1999	CERTNM	Company name changed earth sea & sky LIMITED\certificate issued on 16/11/99	(2 pages)
15 Nov 1999	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
15 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 1999	287	Registered office changed on 09/11/99 from: home farm house ashford road staines middlesex TW18 1RU	(1 page)