THE ULTIMATE CHOCOLATE FOUNTAIN COMPANY LIMITED

Company number 05302711

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2010	AD01	Registered office address changed from 2 Beech Court Walnut Walk Polegate East Sussex BN26 5AQ on 4 February 2010	(1 page)
03 Feb 2010	TM01	Termination of appointment of Graham Harry as a director	(1 page)
03 Feb 2010	TM02	Termination of appointment of Lpc Associates Limited as a secretary	(1 page)
12 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2009-12-12 GBP 100	(5 pages)
12 Dec 2009	CH01	Director's details changed for William Frederick Angelo Sparling on 12 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Graham Christopher Paul Harry on 12 December 2009	(2 pages)
12 Dec 2009	CH04	Secretary's details changed for Lpc Associates Limited on 12 December 2009	(2 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
10 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
20 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Jan 2006	363a	Return made up to 02/12/05; full list of members	(3 pages)
15 Aug 2005	288a	New director appointed	(1 page)
12 Aug 2005	88(2)R	Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(1 page)
14 Feb 2005	CERTNM	Company name changed unitroy LIMITED\certificate issued on 14/02/05	(2 pages)
24 Dec 2004	288b	Director resigned	(1 page)
24 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	288a	New director appointed	(2 pages)