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ASHBURY CHOCOLATES LIMITED

Company number 06454894

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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)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Jan 2010	AD02	Register inspection address has been changed from Ashbury Chocolates Limited Darwin Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XZ England	View PDF Register inspection address has been changed from Ashbury Chocolates Limited Darwin Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XZ England - link opens in a new window - 1 page (1 page)
15 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jan 2010	CH01	Director's details changed for Mr Arnold Norman Zulman on 14 January 2010	View PDF Director's details changed for Mr Arnold Norman Zulman on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for Mr Andrew Bainbridge Johnson on 14 January 2010	View PDF Director's details changed for Mr Andrew Bainbridge Johnson on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Paul Chimielewski on 14 January 2010	View PDF Director's details changed for Paul Chimielewski on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for David Jeffrey Zulman on 14 January 2010	View PDF Director's details changed for David Jeffrey Zulman on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Major Singh on 14 January 2010	View PDF Director's details changed for Major Singh on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Leonard Sackstein on 14 January 2010	View PDF Director's details changed for Mr Leonard Sackstein on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Howard David Lazenby on 14 January 2010	View PDF Director's details changed for Howard David Lazenby on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH03	Secretary's details changed for Major Singh on 14 January 2010	View PDF Secretary's details changed for Major Singh on 14 January 2010 - link opens in a new window - 1 page (1 page)
04 Sep 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	88(2)	Ad 30/07/09\gbp si 400000@0.5=200000\gbp ic 1492537.5/1692537.5\	View PDF Ad 30/07/09\gbp si 400000@0.5=200000\gbp ic 1492537.5/1692537.5\ - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	88(2)	Ad 30/07/09\gbp si 400000@0.5=200000\gbp ic 1292537.5/1492537.5\	View PDF Ad 30/07/09\gbp si 400000@0.5=200000\gbp ic 1292537.5/1492537.5\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	88(2)	Ad 30/07/09\gbp si 2185075@0.5=1092537.5\gbp ic 200000/1292537.5\	View PDF Ad 30/07/09\gbp si 2185075@0.5=1092537.5\gbp ic 200000/1292537.5\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	123	Nc inc already adjusted 30/07/09	View PDF Nc inc already adjusted 30/07/09 - link opens in a new window - 1 page (1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares, share holders agreement approved 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	View PDF Resolutions RES13 ‐ Issue of shares, share holders agreement approved 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
07 Aug 2009	288a	Director appointed mr leonard sackstein	View PDF Director appointed mr leonard sackstein - link opens in a new window - 1 page (1 page)
06 Aug 2009	288a	Director appointed mr andrew bainbridge johnson	View PDF Director appointed mr andrew bainbridge johnson - link opens in a new window - 1 page (1 page)

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