LAURA'S CHOCOLATES LIMITED

Company Documents

DateDescription
19/03/1619 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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03/09/153 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/02/1514 February 2015 CURREXT FROM 31/12/2014 TO 30/06/2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/08/1418 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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16/03/1216 March 2012 31/12/11 TOTAL EXEMPTION FULL

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11/11/1111 November 2011 31/12/10 TOTAL EXEMPTION FULL

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30/08/1130 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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30/08/1130 August 2011 APPOINTMENT TERMINATED, SECRETARY SARAH CUTHBERT

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16/09/1016 September 2010 31/12/09 TOTAL EXEMPTION FULL

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CUTHBERT / 17/08/2010

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07/09/107 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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22/09/0922 September 2009 DIRECTOR APPOINTED MRS SARAH VICTORIA MARY CUTHBERT

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22/09/0922 September 2009 SECRETARY APPOINTED MRS SARAH VICTORIA MARY CUTHBERT

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26/08/0926 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 31/12/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 LOCATION OF REGISTER OF MEMBERS

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03/02/093 February 2009 LOCATION OF DEBENTURE REGISTER

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05/01/095 January 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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13/10/0813 October 2008 LOCATION OF DEBENTURE REGISTER

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: 8 HIGHFIELD CIRCLE KINROSS KINROSSHIRE KY13 8RZ

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13/10/0813 October 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 LOCATION OF REGISTER OF MEMBERS

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17/08/0717 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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