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CARIAD CHOCOLATES LIMITED

Company number 03760099

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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)
18 Jan 2010	CH01	Director's details changed for Craig Bruce Bell on 18 January 2010	View PDF Director's details changed for Craig Bruce Bell on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for James Glen Bruce Bell on 18 January 2010	View PDF Director's details changed for James Glen Bruce Bell on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AD01	Registered office address changed from , 191 Whitchurch Road, Gabalfa Cardiff, South Glam, CF14 3JR on 19 October 2009	View PDF Registered office address changed from , 191 Whitchurch Road, Gabalfa Cardiff, South Glam, CF14 3JR on 19 October 2009 - link opens in a new window - 1 page (1 page)
20 Mar 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
25 Feb 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2009	CERTNM	Company name changed the chocolate connection LIMITED\certificate issued on 27/01/09	View PDF Company name changed the chocolate connection LIMITED\certificate issued on 27/01/09 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
18 Feb 2008	363a	Return made up to 01/01/08; full list of members	View PDF Return made up to 01/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)
06 Feb 2007	363a	Return made up to 01/01/07; full list of members	View PDF Return made up to 01/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: swatton barn, badbury, swindon, wiltshire SN4 0EU	View PDF Registered office changed on 20/11/06 from: swatton barn, badbury, swindon, wiltshire SN4 0EU - link opens in a new window - 1 page (1 page)
23 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2006	88(2)R	Ad 07/04/06--------- £ si 66@1=66 £ ic 99/165	View PDF Ad 07/04/06--------- £ si 66@1=66 £ ic 99/165 - link opens in a new window - 1 page (1 page)
15 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
13 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Jan 2006	363a	Return made up to 01/01/06; full list of members	View PDF Return made up to 01/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
10 Jan 2005	363s	Return made up to 01/01/05; full list of members	View PDF Return made up to 01/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
18 Jan 2004	363s	Return made up to 01/01/04; full list of members	View PDF Return made up to 01/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2003	363s	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Feb 2003	225	Accounting reference date extended from 30/04/03 to 31/08/03	View PDF Accounting reference date extended from 30/04/03 to 31/08/03 - link opens in a new window - 1 page (1 page)
20 Aug 2002	88(2)R	Ad 28/06/02--------- £ si 97@1=97 £ ic 2/99	View PDF Ad 28/06/02--------- £ si 97@1=97 £ ic 2/99 - link opens in a new window - 2 pages (2 pages)
22 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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