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HOTEL CHOCOLAT STORES LIMITED

Company number 05131765

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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 Jun 2011 TM01 Termination of appointment of Peter Klauber as a director
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 27 June 2010
03 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Peter Mark Harris on 18 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Peter Arthur Klauber on 18 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Peter Mark Harris on 18 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Angus Thirlwell on 18 May 2010
04 Mar 2010 AA Full accounts made up to 28 June 2009
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
26 May 2009 363a Return made up to 18/05/09; full list of members
08 May 2009 288b Appointment terminated director heather blackman
08 May 2009 288b Appointment terminated director lynn cunningham
08 May 2009 288b Appointment terminated director matthew margereson
08 May 2009 288b Appointment terminated director emil ahlin
09 Apr 2009 AA Full accounts made up to 29 June 2008
02 Feb 2009 288b Appointment terminated director john hadley
19 Nov 2008 288a Director appointed heather frances blackman
19 Nov 2008 288a Director appointed emil fredrik christer ahlin
08 Sep 2008 288a Director appointed peter arthur klauber
21 May 2008 363a Return made up to 18/05/08; full list of members
30 Dec 2007 AA Accounts for a medium company made up to 1 July 2007
21 Nov 2007 288c Secretary's particulars changed;director's particulars changed
21 Nov 2007 288c Secretary's particulars changed;director's particulars changed