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THEOBROMA CACAO LIMITED

Company number 03820805

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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)
23 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288b Secretary resigned
22 Aug 2003 363s Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
05 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
22 Aug 2002 363s Return made up to 05/08/02; full list of members
03 Sep 2001 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 AA Accounts for a small company made up to 30 November 2000
29 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2000 88(2)R Ad 24/05/00--------- £ si 98@1=98 £ ic 2/100
21 Dec 1999 225 Accounting reference date extended from 31/08/00 to 30/11/00
03 Nov 1999 CERTNM Company name changed theobroma cocao LIMITED\certificate issued on 04/11/99
04 Oct 1999 288b Director resigned
04 Oct 1999 288a New director appointed
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288a New director appointed
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Secretary resigned
05 Aug 1999 NEWINC Incorporation