- 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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29 Jun 2002 | AA | Accounts for a dormant company made up to 29 December 2001 | |
12 Jun 2002 | 288b | Director resigned | |
12 Jun 2002 | 288a | New director appointed | |
28 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
17 Sep 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
26 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
11 Jan 2001 | AA | Accounts for a dormant company made up to 26 August 2000 | |
11 Jan 2001 | 225 | Accounting reference date shortened from 26/08/01 to 31/12/00 | |
27 Dec 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Nov 2000 | 287 | Registered office changed on 09/11/00 from: 20 north audley street london W1Y 1WE | |
09 Nov 2000 | 225 | Accounting reference date shortened from 30/09/00 to 26/08/00 | |
09 Nov 2000 | 288b | Secretary resigned | |
09 Nov 2000 | 288b | Director resigned | |
09 Nov 2000 | 288b | Director resigned | |
09 Nov 2000 | 288a | New secretary appointed;new director appointed | |
09 Nov 2000 | 288a | New director appointed | |
06 Nov 2000 | MEM/ARTS | Memorandum and Articles of Association | |
28 Feb 2000 | AA | Accounts for a dormant company made up to 30 September 1999 | |
13 Jan 2000 | 363a | Return made up to 31/12/99; no change of members | |
24 Apr 1999 | AA | Accounts for a dormant company made up to 30 September 1998 | |
24 Apr 1999 | RESOLUTIONS |
Resolutions
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24 Apr 1999 | RESOLUTIONS |
Resolutions
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25 Jan 1999 | 363a | Return made up to 31/12/98; full list of members | |
15 Jun 1998 | 288a | New director appointed | |
02 Jun 1998 | 288b | Director resigned |