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LINDEN LADY CHOCOLATES LIMITED

Company number 03004491

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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)
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
12 Sep 2001 288a New secretary appointed;new director appointed
12 Sep 2001 288b Secretary resigned;director resigned
29 Jan 2001 AA Full accounts made up to 31 December 1999
19 Jan 2001 363s Return made up to 30/11/00; full list of members
17 Mar 2000 88(2)R Ad 13/03/00--------- £ si 98@1=98 £ ic 2/100
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Feb 2000 363s Return made up to 30/11/99; full list of members
04 Feb 2000 AA Full accounts made up to 31 December 1998
10 Dec 1998 363s Return made up to 30/11/98; full list of members
31 May 1998 AA Accounts for a small company made up to 31 December 1997
15 Jan 1998 363s Return made up to 22/12/97; full list of members
25 Apr 1997 AA Accounts for a small company made up to 31 December 1996
23 Jan 1997 363s Return made up to 22/12/96; full list of members
21 Jan 1997 288a New secretary appointed
21 Jan 1997 288b Secretary resigned
13 Jun 1996 AA Accounts for a small company made up to 31 December 1995
03 Jan 1996 363s Return made up to 22/12/95; full list of members
12 Dec 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 Dec 1995 288 Director resigned;new director appointed
18 May 1995 287 Registered office changed on 18/05/95 from: walnut tree farm birch road copford colchester CO6 1DR
20 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
20 Feb 1995 287 Registered office changed on 20/02/95 from: 46A syon lane isleworth middlesex TW7 5NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95 from: 46A syon lane isleworth middlesex TW7 5NQ
22 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation