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SCHEDULE 32 LIMITED

Company number 05220916

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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 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 3
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Johanna Katherine Clement on 4 December 2009
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Nov 2009 AD01 Registered office address changed from 51 Trent Road London SW2 5BJ on 21 November 2009
06 Nov 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
12 Mar 2009 363a Return made up to 02/09/08; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2009 88(2) Ad 23/09/08\gbp si 1@1=1\gbp ic 1/2\
25 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Nov 2007 363s Return made up to 02/09/07; no change of members
  • 363(287) ‐ Registered office changed on 19/11/07
17 Oct 2007 287 Registered office changed on 17/10/07 from: 30 city road london EC1Y 2AB
22 May 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Nov 2006 363a Return made up to 02/09/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Oct 2005 363s Return made up to 02/09/05; full list of members
30 Aug 2005 CERTNM Company name changed cocoa LIMITED\certificate issued on 30/08/05