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ROCOCO CHOCOLATES LTD

Company number 03401779

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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)
03 Oct 2003 288b Director resigned
26 Sep 2003 288b Director resigned
15 Sep 2003 363s Return made up to 10/07/03; full list of members
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
28 May 2003 AA Accounts for a dormant company made up to 31 July 2002
30 Oct 2002 288a New director appointed
04 Sep 2002 363s Return made up to 10/07/02; full list of members
11 Feb 2002 AA Accounts for a dormant company made up to 31 July 2001
30 Jul 2001 363s Return made up to 10/07/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 July 2000
12 Jul 2000 363s Return made up to 10/07/00; full list of members
21 Jun 2000 AA Accounts for a dormant company made up to 31 July 1999
04 Oct 1999 363s Return made up to 10/07/99; full list of members
03 Dec 1998 AA Accounts for a dormant company made up to 31 July 1998
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1998 363s Return made up to 10/07/98; full list of members
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Nov 1997 287 Registered office changed on 19/11/97 from: h m williams lower willsworthy peter tavy tavistock devon PL19 9NB
23 Jul 1997 288a New director appointed
23 Jul 1997 287 Registered office changed on 23/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
23 Jul 1997 288a New secretary appointed