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CHAMBERS CANDY COMPANY LIMITED

Company number 04666687

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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 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2008 88(2) Ad 27/02/08\gbp si 85000@1=85000\gbp ic 1/85001\
05 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008 123 Gbp nc 1000/86000\27/02/08
31 Oct 2007 AA Full accounts made up to 31 December 2006
31 Mar 2007 363s Return made up to 14/02/07; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 288b Director resigned
20 Mar 2006 363s Return made up to 14/02/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 288a New director appointed
18 Jun 2005 288b Secretary resigned
18 Jun 2005 288a New secretary appointed
24 Feb 2005 363s Return made up to 14/02/05; full list of members
27 Jan 2005 AUD Auditor's resignation
25 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 MEM/ARTS Memorandum and Articles of Association
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 155(6)a Declaration of assistance for shares acquisition
25 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re cred agree guar/ deb 14/01/05
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned