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DIVINE CHOCOLATE LIMITED

Company number 03433202

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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)
28 Dec 2006 288b Director resigned
06 Nov 2006 88(2)R Ad 29/08/06--------- £ si 23@1
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2006 395 Particulars of mortgage/charge
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 363s Return made up to 12/09/06; full list of members
26 Aug 2006 395 Particulars of mortgage/charge
27 Feb 2006 AA Full accounts made up to 30 September 2005
26 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
04 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2005 288a New secretary appointed
15 Mar 2005 AA Full accounts made up to 30 September 2004
14 Jan 2005 395 Particulars of mortgage/charge
14 Jan 2005 288b Secretary resigned;director resigned
14 Jan 2005 288b Director resigned
13 Oct 2004 363s Return made up to 12/09/04; full list of members
26 May 2004 AA Full accounts made up to 30 September 2003
18 May 2004 225 Accounting reference date shortened from 31/03/04 to 30/09/03
10 Nov 2003 AA Full accounts made up to 31 March 2003
16 Oct 2003 363s Return made up to 12/09/03; full list of members
14 May 2003 395 Particulars of mortgage/charge
20 Jan 2003 AA Full accounts made up to 31 March 2002
27 Oct 2002 288a New director appointed
26 Oct 2002 363s Return made up to 12/09/02; full list of members