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GREEN & BLACK'S CHOCOLATE LIMITED

Company number 03622368

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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)
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 288a Secretary appointed dominic lowe
03 Apr 2009 288b Appointment Terminated Director neil turpin
03 Apr 2009 288b Appointment Terminated Director and Secretary iain macmillan
25 Mar 2009 288b Appointment Terminated Director matthew shattock
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 26/08/08; full list of members
23 Sep 2008 288c Director's Change of Particulars / matthew shattock / 02/01/2007 / HouseName/Number was: , now: spring folly; Street was: eastbrook house, now: stoke park avenue; Area was: beeches drive, now: ; Post Town was: farnham common, now: farnham royal; Post Code was: SL2 3JU, now: SL2 3BJ
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288a New secretary appointed
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
23 Oct 2007 288b Secretary resigned;director resigned
23 Oct 2007 288a New secretary appointed;new director appointed
25 Sep 2007 363s Return made up to 26/08/07; no change of members
14 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
26 Sep 2006 363s Return made up to 26/08/06; no change of members
26 Sep 2006 363(288) Director's particulars changed
01 Jun 2006 288a New director appointed
17 May 2006 288b Director resigned
21 Mar 2006 288a New director appointed
02 Mar 2006 288c Director's particulars changed