| TM01 |
Director appointment termination date: Friday 11th August 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 11th August 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Monday 13th February 2012 from 10-11 Lynher Building Queen Anne's Battery Plymouth Devon PL4 0LP
filed on: 13th, February 2012
| address
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 8th March 2011 from 1B 56-58 North Road Industrial Estate Okehampton Devon EX20 1BQ
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 6th December 2010 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
25000.00 GBP is the capital in company's statement on Wednesday 9th February 2011
capital
|
|
| AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Sunday 6th December 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 6th December 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 6th December 2009 with full list of members
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 14th, October 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to Tuesday 13th January 2009
filed on: 13th, January 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 03/01/08 from: pykes meadow throwleigh nr okehampton devon EX20 2HX
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/01/08 from: 1B 56-58 north road industrial estate okehampton devon EX20 1BQ
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/01/08 from: pykes meadow throwleigh nr okehampton devon EX20 2HX
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/01/08 from: 1B 56-58 north road industrial estate okehampton devon EX20 1BQ
filed on: 3rd, January 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 3rd January 2008
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 3rd January 2008
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/12/06 to 31/08/06
filed on: 4th, July 2007
| accounts
|
Free Download
(1 page)
|
| 288b |
On Wednesday 4th July 2007 Director resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 4th July 2007 Director resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/12/06 to 31/08/06
filed on: 4th, July 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Wednesday 24th January 2007
filed on: 24th, January 2007
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to Wednesday 24th January 2007 (Director's particulars changed)
annual return
|
|
| 363s |
Annual return made up to Wednesday 24th January 2007
filed on: 24th, January 2007
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to Wednesday 24th January 2007 (Director's particulars changed)
annual return
|
|
| CERTNM |
Company name changed brownes chocolates LIMITEDcertificate issued on 07/12/06
filed on: 7th, December 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed brownes chocolates LIMITEDcertificate issued on 07/12/06
filed on: 7th, December 2006
| change of name
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(7 pages)
|
| CERTNM |
Company name changed seckloe 239 LIMITEDcertificate issued on 03/10/06
filed on: 3rd, October 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed seckloe 239 LIMITEDcertificate issued on 03/10/06
filed on: 3rd, October 2006
| change of name
|
Free Download
(2 pages)
|
| 288a |
On Thursday 28th September 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 28th September 2006 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 28th September 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/09/06 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX
filed on: 28th, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/09/06 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX
filed on: 28th, September 2006
| address
|
Free Download
(1 page)
|
| 288a |
On Thursday 28th September 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 28th September 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 28th September 2006 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return made up to Wednesday 1st February 2006
filed on: 1st, February 2006
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return made up to Wednesday 1st February 2006
filed on: 1st, February 2006
| annual return
|
Free Download
(6 pages)
|
| 288a |
On Friday 14th January 2005 New secretary appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 14th January 2005 New secretary appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 10th January 2005 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 10th January 2005 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 10th January 2005 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 10th January 2005 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 10th, January 2005
| resolution
|
Free Download
|
| 88(2)R |
Alloted 24999 shares on Wednesday 22nd December 2004. Value of each share 1 £, total number of shares: 25000.
filed on: 10th, January 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 24999 shares on Wednesday 22nd December 2004. Value of each share 1 £, total number of shares: 25000.
filed on: 10th, January 2005
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 22/12/04
filed on: 10th, January 2005
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 22/12/04
filed on: 10th, January 2005
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 10th, January 2005
| resolution
|
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 10th, January 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 10th, January 2005
| resolution
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 6th, December 2004
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 6th, December 2004
| incorporation
|
Free Download
(16 pages)
|