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THE CHOCOLATE CAFE UK LTD

Company number 06499371

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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)
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Emma Morris on 14 October 2009
19 Feb 2010 CH01 Director's details changed for Paul Morris on 14 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jan 2010 CH01 Director's details changed for Stephen Ryan on 16 October 2009
06 Jan 2010 CH01 Director's details changed for Paul Morris on 16 October 2009
06 Jan 2010 CH01 Director's details changed for Emma Morris on 16 October 2009
06 Jan 2010 CH03 Secretary's details changed for Emma Morris on 16 October 2009
06 Jan 2010 CH03 Secretary's details changed for Emma Morris on 16 October 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 180 conflict 04/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 SH08 Change of share class name or designation
08 Dec 2009 MEM/ARTS Memorandum and Articles of Association
08 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Mem altered 04/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2009 SH08 Change of share class name or designation
28 May 2009 288a Director appointed stephen ryan
28 May 2009 88(2) Ad 18/05/09\gbp si 98@1=98\gbp ic 2/100\
28 May 2009 123 Nc inc already adjusted 18/05/09
28 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital