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ROCOCO COCOA CO. LIMITED

Company number SC086525

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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)
14 May 2008 288a Director appointed david flint
14 May 2008 288a Director appointed michael gerard murphy
14 May 2008 288b Appointment terminated director the shareholding & investment trust LIMITED
14 May 2008 288b Appointment terminated secretary macroberts (solicitors)
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 363s Return made up to 31/12/07; no change of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
08 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Mar 2006 363s Return made up to 31/12/05; full list of members
20 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jan 2005 363s Return made up to 31/12/04; full list of members
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Jan 2002 363a Return made up to 31/12/01; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Jan 2001 363a Return made up to 31/12/00; full list of members
19 Jan 2000 363a Return made up to 31/12/99; full list of members
19 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jan 1999 363a Return made up to 31/12/98; no change of members
20 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997