DIVINE CHOCOLATE LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Accounts for a small company made up to 2024-06-30

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16/01/2516 January 2025 All of the property or undertaking has been released from charge 2

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16/01/2516 January 2025 All of the property or undertaking has been released from charge 1

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16/01/2516 January 2025 All of the property or undertaking has been released from charge 11

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16/01/2516 January 2025 All of the property or undertaking has been released from charge 10

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16/01/2516 January 2025 All of the property or undertaking has been released from charge 9

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16/01/2516 January 2025 All of the property or undertaking has been released from charge 8

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16/01/2516 January 2025 All of the property or undertaking has been released from charge 7

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16/01/2516 January 2025 All of the property or undertaking has been released from charge 6

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16/01/2516 January 2025 All of the property or undertaking has been released from charge 5

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16/01/2516 January 2025 All of the property or undertaking has been released from charge 4

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26/09/2426 September 2024 Confirmation statement made on 2024-08-17 with no updates

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26/03/2426 March 2024 Group of companies' accounts made up to 2023-06-30

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08/09/238 September 2023 Confirmation statement made on 2023-08-17 with no updates

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08/09/238 September 2023 Termination of appointment of Nelson Adubofour as a director on 2023-09-07

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08/09/238 September 2023 Termination of appointment of Fatima Ali as a director on 2023-09-07

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08/09/238 September 2023 Appointment of Mr Boateng Solomon as a director on 2023-09-07

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08/09/238 September 2023 Appointment of Mr James Agyekum Kwarteng as a director on 2023-09-07

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30/06/2330 June 2023 Group of companies' accounts made up to 2022-06-30

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13/10/2213 October 2022 Confirmation statement made on 2022-08-17 with updates

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30/03/2230 March 2022 Group of companies' accounts made up to 2021-06-30

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Statement of company's objects

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Memorandum and Articles of Association

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15/02/2215 February 2022 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-06-30

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 ADOPT ARTICLES 29/05/2020

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12/06/2012 June 2020 ARTICLES OF ASSOCIATION

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02/06/202 June 2020 DIRECTOR APPOINTED JESSICA LINDEMANN

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JUNE ARCHER

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01/06/201 June 2020 DIRECTOR APPOINTED MR SAMUEL ADIMADO

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01/06/201 June 2020 DIRECTOR APPOINTED MR SAMUEL BUNDY

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01/06/201 June 2020 DIRECTOR APPOINTED MR CORD HERBERT GERHARD ERNST KARL BUDDE

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01/06/201 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAPA PAA GMBH

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01/06/201 June 2020 CESSATION OF KUAPA KOKOO FARMERS UNION AS A PSC

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01/06/201 June 2020 CESSATION OF TWIN TRADING LTD AS A PSC

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES AVERDIECK

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEART

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR TROY PEARLEY

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR SOPHI TRANCHELL

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID UPTON

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10/02/2010 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034332020012

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOMLINSON

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR PAULINE TIFFEN

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR TOR GULL

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANSTEAD

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07/11/197 November 2019 DIRECTOR APPOINTED MR NICHOLAS ANTHONY BEART

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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09/07/199 July 2019 DIRECTOR APPOINTED MISS JUNE MARIA ARCHER

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHERYL PINTO

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HARTZELL

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12/02/1912 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROFT / 10/12/2018

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILL TOMLINSON / 07/12/2018

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03/12/183 December 2018 DIRECTOR APPOINTED MR WILL TOMLINSON

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AVERDIECK / 05/11/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AVERDIECK / 01/09/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY TIFFEN / 01/09/2018

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04/04/184 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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12/09/1712 September 2017 ALTER ARTICLES 25/07/2017

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12/09/1712 September 2017 ARTICLES OF ASSOCIATION

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14/08/1714 August 2017 DIRECTOR APPOINTED MR TROY PARRIS PEARLEY

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13/03/1713 March 2017 DIRECTOR APPOINTED MS CHERYL ROSE PINTO

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03/03/173 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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03/03/173 March 2017 DIRECTOR APPOINTED MR DAVID CROFT

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELE SETTLE

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID UPTON / 15/08/2016

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SOLOMON

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27/05/1627 May 2016 DIRECTOR APPOINTED MR RICHARD JAMES ANSTEAD

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16/03/1616 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUNARD

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL LANGLEY

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ARTHUR

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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13/08/1513 August 2015 ARTICLES OF ASSOCIATION

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13/08/1513 August 2015 ALTER ARTICLES 23/07/2015

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21/05/1521 May 2015 AUDITOR'S RESIGNATION

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04/03/154 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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02/03/152 March 2015 ALTER ARTICLES 04/11/2014

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02/03/152 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/152 March 2015 ARTICLES OF ASSOCIATION

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02/03/152 March 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR CAROL WILLS

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20/01/1520 January 2015 DIRECTOR APPOINTED MR JAMES AVERDIECK

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16/01/1516 January 2015 22/12/14 STATEMENT OF CAPITAL GBP 813102

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12/01/1512 January 2015 DIRECTOR APPOINTED MR LAWRENCE NEIL SOLOMON

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19/12/1419 December 2014 SUB-DIVISION 04/11/14

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19/09/1419 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADLEY

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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22/01/1422 January 2014 PREVSHO FROM 30/09/2013 TO 30/06/2013

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLEMING

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA AGYARE

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10/01/1410 January 2014 DIRECTOR APPOINTED MS FATIMA ALI

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07/01/147 January 2014 DIRECTOR APPOINTED MR JAMES GRAHAM HARTZELL

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04/10/134 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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14/05/1314 May 2013 DIRECTOR APPOINTED MR NICOLAS JEAN LOUIS MOUNARD

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOOD

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23/11/1223 November 2012 DIRECTOR APPOINTED MR TOR GOTE GULL

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN DEN BURG

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE SETTLE / 09/10/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID UPTON / 24/07/2012

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10/10/1210 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN FLEMING / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JANE WILLS / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTIANA OHENE AGYARE / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER BRADLEY / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHI TRANCHELL / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TIFFEN / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS VAN DEN BURG / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL KWABENA ARTHUR / 02/07/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGLEY / 09/10/2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR KWASI ADUSE-POKU

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06/08/126 August 2012 DIRECTOR APPOINTED MR EMMANUEL KWABENA ARTHUR

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID UPTON / 24/07/2012

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24/07/1224 July 2012 DIRECTOR APPOINTED MR ANDREW ROBERT GOOD

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BARNEY

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22/05/1222 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY CAELIA PEREIRA

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21/02/1221 February 2012 DIRECTOR APPOINTED MR DAVID UPTON

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS RODDICK

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11/10/1111 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BUAH

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11/10/1111 October 2011 DIRECTOR APPOINTED MR JEREMY PETER BRADLEY

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11/10/1111 October 2011 DIRECTOR APPOINTED MS CHRISTIANA OHENE AGYARE

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALFOUR

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01/06/111 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/10/1011 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE SETTLE / 12/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CELESTINE KOFI BUAH / 12/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGLEY / 12/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JANE WILLS / 12/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KWASI ADUSE-POKU / 12/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS VAN DEN BURG / 12/09/2010

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05/05/105 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/10/097 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT CHALLENS

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14/07/0914 July 2009 DIRECTOR APPOINTED MRS CAROL JANE WILLS

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12/05/0912 May 2009 DIRECTOR APPOINTED MRS MICHELE SETTLE

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR AMANDA HORTON MASTIN

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31/03/0931 March 2009 ALTER ARTICLES 02/03/2009

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13/03/0913 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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30/01/0930 January 2009 DIRECTOR APPOINTED MR CORNELIS VAN DEN BURG

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR STEFAN HARPE

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08/01/098 January 2009 CAPITALS NOT ROLLED UP

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT HUTCHISON

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13/11/0813 November 2008 DIRECTOR APPOINTED ROBERT JOHN CHALLENS

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22/10/0822 October 2008 DIRECTOR APPOINTED MR KWASI ADUSE-POKU

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR KWABENA OHEMENG-TINYASE

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14/10/0814 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE MACDONALD

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03/03/083 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/10/0711 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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03/01/073 January 2007 COMPANY NAME CHANGED THE DAY CHOCOLATE COMPANY LIMITE D CERTIFICATE ISSUED ON 03/01/07

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28/12/0628 December 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0621 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0627 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0413 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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18/05/0418 May 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03

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10/11/0310 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/10/0316 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0320 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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27/10/0227 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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29/01/0229 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0110 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/12/0020 December 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 NEW SECRETARY APPOINTED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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25/02/0025 February 2000 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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12/10/9912 October 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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24/05/9924 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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06/02/996 February 1999 NEW DIRECTOR APPOINTED

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06/02/996 February 1999 NEW DIRECTOR APPOINTED

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06/02/996 February 1999 ALTER MEM AND ARTS 28/01/99

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06/02/996 February 1999 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 SECRETARY'S PARTICULARS CHANGED

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04/12/984 December 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 NC INC ALREADY ADJUSTED 23/06/98

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 5/11 WORSHIP STREET LONDON EC2A 2BH

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27/07/9827 July 1998 ADOPT MEM AND ARTS 23/06/98

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27/07/9827 July 1998 £ NC 100/10000000 23/

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27/07/9827 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 19 HIGH COURT LANE THE CALLS LEEDS WEST YORKSHIRE LS2 7EU

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04/06/984 June 1998 SECRETARY RESIGNED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 NEW SECRETARY APPOINTED

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04/06/984 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 REGISTERED OFFICE CHANGED ON 20/01/98 FROM: VASSALLE HOUSE 20 CENTRAL ROAD LEEDS WEST YORKSHIRE LS1 6DE

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12/09/9712 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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