- Company Overview for CAFFREY'S LIMITED (00028010)
- Filing history for CAFFREY'S LIMITED (00028010)
- People for CAFFREY'S LIMITED (00028010)
- Charges for CAFFREY'S LIMITED (00028010)
- More for CAFFREY'S LIMITED (00028010)
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) |
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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
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|
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
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|
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 |