The Chocolate Club LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 2015)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HARRINGTONS (TUNBRIDGE WELLS) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00376388 |
Record last updated | Thursday, October 6, 2016 1:09:00 AM UTC |
Official Address | One The Royal Arcade 28 Old Bond St London W1x4bt West End There are 6 companies registered at this street |
Postal Code | W1X4BT |
Sector | Manufacture of cocoa and chocolate confectionery |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Feb 18, 2015 | Annual accounts | |
Registry | Nov 17, 2014 | Annual return | |
Financials | Feb 6, 2014 | Annual accounts | |
Registry | Sep 20, 2013 | Annual return | |
Financials | Feb 5, 2013 | Annual accounts | |
Registry | Oct 4, 2012 | Annual return | |
Financials | Jan 23, 2012 | Annual accounts | |
Registry | Sep 20, 2011 | Annual return | |
Registry | Jul 26, 2011 | Change of particulars for secretary | |
Financials | Jan 28, 2011 | Annual accounts | |
Registry | Sep 23, 2010 | Annual return | |
Registry | Sep 22, 2010 | Change of particulars for director | |
Financials | Feb 2, 2010 | Annual accounts | |
Registry | Sep 17, 2009 | Annual return | |
Financials | Mar 23, 2009 | Annual accounts | |
Registry | Sep 16, 2008 | Annual return | |
Financials | Mar 3, 2008 | Annual accounts | |
Registry | Nov 1, 2007 | Annual return | |
Financials | Oct 16, 2007 | Annual accounts | |
Financials | Nov 10, 2006 | Annual accounts 3763... | |
Registry | Oct 17, 2006 | Annual return | |
Financials | Oct 27, 2005 | Annual accounts | |
Registry | Sep 21, 2005 | Annual return | |
Financials | Dec 9, 2004 | Annual accounts | |
Registry | Oct 8, 2004 | Annual return | |
Registry | Jul 26, 2004 | Resignation of a director | |
Registry | Jun 17, 2004 | Resignation of one Director (a man) | |
Registry | Sep 19, 2003 | Annual return | |
Financials | Dec 6, 2002 | Annual accounts | |
Registry | Oct 3, 2002 | Annual return | |
Financials | Jun 1, 2002 | Annual accounts | |
Registry | Sep 11, 2001 | Annual return | |
Registry | Mar 14, 2001 | Change of name certificate | |
Registry | Mar 14, 2001 | Company name change | |
Financials | Feb 28, 2001 | Annual accounts | |
Registry | Aug 29, 2000 | Annual return | |
Financials | Dec 2, 1999 | Annual accounts | |
Registry | Sep 14, 1999 | Annual return | |
Registry | Feb 15, 1999 | Appointment of a secretary | |
Registry | Feb 15, 1999 | Resignation of a secretary | |
Registry | Jan 27, 1999 | Appointment of a man as Secretary | |
Registry | Jan 27, 1999 | Resignation of one Secretary (a man) | |
Financials | Nov 30, 1998 | Annual accounts | |
Registry | Sep 11, 1998 | Annual return | |
Financials | Nov 14, 1997 | Annual accounts | |
Registry | Sep 17, 1997 | Annual return | |
Financials | Nov 8, 1996 | Annual accounts | |
Registry | Sep 27, 1996 | Annual return | |
Financials | Nov 24, 1995 | Annual accounts | |
Registry | Nov 23, 1995 | Director resigned, new director appointed | |
Registry | Nov 2, 1995 | Director resigned, new director appointed 3763... | |
Registry | Nov 2, 1995 | Director resigned, new director appointed | |
Registry | Oct 20, 1995 | Resignation of one Secretary (a man) | |
Registry | Oct 20, 1995 | Appointment of a man as Secretary | |
Registry | Oct 12, 1995 | Two appointments: 2 men | |
Registry | Oct 12, 1995 | Resignation of one Director (a man) | |
Registry | Sep 14, 1995 | Annual return | |
Financials | Nov 29, 1994 | Annual accounts | |
Registry | Sep 26, 1994 | Annual return | |
Financials | Dec 9, 1993 | Annual accounts | |
Registry | Oct 12, 1993 | Annual return | |
Financials | Dec 2, 1992 | Annual accounts | |
Registry | Nov 10, 1992 | Registered office changed | |
Registry | Nov 10, 1992 | Annual return | |
Registry | Nov 10, 1992 | Director resigned, new director appointed | |
Registry | Nov 10, 1992 | Director's particulars changed | |
Financials | May 6, 1992 | Annual accounts | |
Registry | Feb 26, 1992 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Jan 4, 1992 | Annual accounts | |
Registry | Jan 4, 1992 | Annual return | |
Registry | Aug 18, 1991 | Three appointments: 3 men | |
Registry | Aug 13, 1991 | Director resigned, new director appointed | |
Registry | May 20, 1991 | Resignation of one Director (a man) | |
Registry | Mar 3, 1991 | Change in situation or address of registered office | |
Registry | Mar 3, 1991 | Director resigned, new director appointed | |
Registry | Jan 13, 1991 | Director resigned, new director appointed 3763... | |
Registry | Nov 29, 1989 | Alter mem and arts | |
Registry | Nov 29, 1989 | Change in situation or address of registered office | |
Registry | Nov 29, 1989 | Director resigned, new director appointed | |
Registry | Nov 29, 1989 | Auditor's letter of resignation | |
Financials | Oct 31, 1989 | Annual accounts | |
Registry | Oct 30, 1989 | Annual return | |
Registry | Feb 18, 1989 | Director resigned, new director appointed | |
Registry | Jan 27, 1989 | Register of members | |
Financials | Jan 18, 1989 | Annual accounts | |
Registry | Jan 13, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Oct 21, 1988 | Change in situation or address of registered office | |
Registry | Oct 3, 1988 | Annual return | |
Registry | Jul 7, 1988 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 23, 1987 | Particulars of a mortgage or charge | |
Registry | Sep 16, 1987 | Annual return | |
Financials | Sep 16, 1987 | Annual accounts | |
Registry | Apr 11, 1987 | Change in situation or address of registered office | |
Registry | Oct 16, 1986 | Annual return | |
Financials | Oct 16, 1986 | Annual accounts | |
Registry | May 23, 1986 | Director resigned, new director appointed | |