LA CHOCOLATIERE LIMITED

Company number 05118243

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Lewis Gordon Bingham on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Simon Peter Nichol on 1 October 2009	(2 pages)
06 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 May 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
15 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
13 Jun 2007	363s	Return made up to 04/05/07; no change of members	(7 pages)
02 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
12 May 2006	363s	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
10 May 2005	363s	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2004	353	Location of register of members	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
04 May 2004	NEWINC	Incorporation	(15 pages)

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