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Chocolate Tasting Club LTD

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Reports

Extended Company Report with Annual Accounts CHOCOLATE TASTING CLUB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04745935
Record last updated Tuesday, October 15, 2013 6:25:12 AM UTC
Official Address Mint House Newark Close Royston Palace
There are 5 companies registered at this street
Postal Code SG85HL
Sector Retail sale via mail order houses or via Internet

Charts

Visits

CHOCOLATE TASTING CLUB LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 28, 2013 Annual return Annual return
Registry May 8, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 8, 2013 Notice of cancellation of shares 4745... Notice of cancellation of shares 4745...
Registry May 8, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 8, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 17, 2013 Memorandum of association Memorandum of association
Registry Apr 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 20, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 11, 2011 Annual return Annual return
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 4745... Change of particulars for director 4745...
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry Dec 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2010 Appointment of a woman Appointment of a woman
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Nov 8, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 8, 2010 Statement of companies objects Statement of companies objects
Registry Nov 8, 2010 Memorandum of association Memorandum of association
Registry Nov 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 4745... Change of particulars for director 4745...
Registry May 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 12, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 12, 2010 Balance sheet Balance sheet
Registry May 12, 2010 Auditor's statement Auditor's statement
Registry May 12, 2010 Rereg pri-plc Rereg pri-plc
Registry May 12, 2010 Auditor's report Auditor's report
Registry May 12, 2010 Re-registration of a company from private to public Re-registration of a company from private to public
Registry May 12, 2010 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2009 Particulars of a mortgage or charge 4745... Particulars of a mortgage or charge 4745...
Registry Jul 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 17, 2009 Resignation of a director 4745... Resignation of a director 4745...
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 19, 2009 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry May 26, 2009 Annual return Annual return
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Jan 28, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 19, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Appointment of a woman Appointment of a woman
Registry Nov 17, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 21, 2008 Annual return Annual return
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Nov 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2007 Notice of change of directors or secretaries or in their particulars 4745... Notice of change of directors or secretaries or in their particulars 4745...
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry May 31, 2007 Annual return Annual return
Financials Apr 28, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2007 Appointment of a director Appointment of a director
Registry Feb 7, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2006 Particulars of a mortgage or charge 4745... Particulars of a mortgage or charge 4745...
Registry Jun 2, 2006 Annual return Annual return
Registry Feb 7, 2006 Change of name certificate Change of name certificate
Registry Feb 7, 2006 Company name change Company name change
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Sep 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2004 Appointment of a director Appointment of a director
Registry Jun 2, 2004 Annual return Annual return
Registry May 17, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 28, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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