DIVINE CHOCOLATE LIMITED

Company number 03433202

Date	Type	Description	View / Download
16 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	88(2)R	Ad 13/02/02-31/05/02 £ si 135000@1=135000 £ ic 693079/828079	(2 pages)
16 Oct 2002	288a	New director appointed	(1 page)
03 May 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
10 Oct 2001	363s	Return made up to 12/09/01; full list of members	(8 pages)
10 Oct 2001	88(2)R	Ad 30/04/01--------- £ si 13605@1=13605 £ ic 679474/693079	(2 pages)
20 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
20 Dec 2000	363s	Return made up to 12/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
25 Feb 2000	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
12 Oct 1999	363s	Return made up to 12/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jul 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
24 May 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
26 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 1999	88(2)P	Ad 12/09/97-23/06/98 £ si 79475@1	(2 pages)