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CAFFREY'S LIMITED

Company number 00028010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2015 TM01 Termination of appointment of David Alexander Heede as a director on 28 January 2015
06 Feb 2015 AP01 Appointment of Mr Frederic Landtmeters as a director on 28 January 2015
06 Feb 2015 AP01 Appointment of Mr Philip Rutherford as a director on 28 January 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,972,000
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 CH01 Director's details changed for Mr Simon John Kerry on 8 August 2014
25 Jul 2014 AP01 Appointment of Mr Simon John Kerry as a director on 25 July 2014
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,972,000
30 Sep 2013 AA Accounts for a dormant company made up to 29 December 2012
05 Apr 2013 TM01 Termination of appointment of Tiziana Roberts as a director
05 Apr 2013 AP01 Appointment of Mr Simon Kerry as a director
15 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr David Alexander Heede on 1 January 2012
19 Oct 2011 AP01 Appointment of Mrs Tiziana Roberts as a director
19 Oct 2011 TM01 Termination of appointment of Zahir Ibrahim as a director
05 Apr 2011 AA Accounts for a dormant company made up to 25 December 2010
05 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Zahir Mohammed Ibrahim on 15 September 2010
26 May 2010 AA Accounts for a dormant company made up to 26 December 2009
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Nov 2009 AA Accounts for a dormant company made up to 27 December 2008
10 Jul 2009 288b Appointment terminated director keith donald
10 Jul 2009 288b Appointment terminated secretary keith donald