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CHOCOLATE LIMITED

Company number 03738789

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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 Dec 2015 CH01 Director's details changed for Shelly Elisabeth Mason on 11 December 2015
14 Dec 2015 CH01 Director's details changed for Matthew Tobias Mason on 11 December 2015
14 Dec 2015 CH03 Secretary's details changed for Shelly Elisabeth Mason on 11 December 2015
01 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
07 Jan 2015 AD01 Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to Unit D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 7 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Shelly Elisabeth Mason on 23 March 2010
10 Jun 2010 CH01 Director's details changed for Matthew Tobias Mason on 23 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 23/03/09; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from 2 cecil court london road enfield middlesex EN2 6DG
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 23/03/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 363s Return made up to 23/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006