THE CHOCOLATE TASTING CLUB LIMITED

Company number 04745935

Date	Type	Description	View / Download
19 Jul 2007	AUD	Auditor's resignation	(1 page)
31 May 2007	363s	Return made up to 28/04/07; full list of members	(8 pages)
28 Apr 2007	AA	Accounts for a small company made up to 2 July 2006	(7 pages)
09 Mar 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
02 Jun 2006	363s	Return made up to 28/04/06; full list of members	(8 pages)
07 Feb 2006	CERTNM	Company name changed chocolate tasting club LTD\certificate issued on 07/02/06	(2 pages)
23 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
20 Sep 2005	288c	Director's particulars changed	(1 page)
27 May 2005	363s	Return made up to 28/04/05; full list of members	(8 pages)
29 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
14 Jan 2005	288a	New director appointed	(2 pages)
29 Dec 2004	88(3)	Particulars of contract relating to shares	(3 pages)
29 Dec 2004	88(2)R	Ad 01/07/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
29 Dec 2004	123	Nc inc already adjusted 01/07/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2004	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
07 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
20 Apr 2004	88(2)R	Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	NEWINC	Incorporation	(17 pages)