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BURTON'S CHOCOLATE PRODUCTS LIMITED

Company number 04278626

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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)
13 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 363a Return made up to 18/04/09; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 29 December 2007
27 May 2008 363a Return made up to 18/04/08; full list of members
03 Feb 2008 288a New director appointed
03 Feb 2008 288a New secretary appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Secretary resigned
05 Dec 2007 287 Registered office changed on 05/12/07 from: centrium house centrium business park griffiths way st albans hertfordshire AL1 2RD
05 Sep 2007 AA Accounts for a dormant company made up to 30 December 2006
02 Aug 2007 363a Return made up to 18/04/07; full list of members
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
22 Jun 2007 287 Registered office changed on 22/06/07 from: station road burton latimer kettering northamptonshire NN15 5JR
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
18 Apr 2007 CERTNM Company name changed premier chocolate products limit ed\certificate issued on 18/04/07
20 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
22 May 2006 288a New director appointed
16 May 2006 363a Return made up to 18/04/06; full list of members
28 Apr 2006 288b Director resigned
15 Mar 2006 288b Director resigned
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004