ADM COCOA PROCESSING LIMITED

Company number 00128702

Date	Type	Description	View / Download
18 Jun 1999	363s	Return made up to 31/05/99; no change of members	(6 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
19 Jun 1998	363s	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: sugar quay lower thames street london EC3R 6DU	(1 page)
29 Dec 1997	288b	Secretary resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
29 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
29 Dec 1997	288a	New director appointed	(1 page)
20 Oct 1997	CERTNM	Company name changed e d & f man cocoa processing lim ited\certificate issued on 21/10/97	(2 pages)
31 Jul 1997	CERTNM	Company name changed e d & f man processing LIMITED\certificate issued on 31/07/97	(2 pages)
02 Jul 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
01 Jul 1997	CERTNM	Company name changed e d & f man cocoa LIMITED\certificate issued on 01/07/97	(2 pages)