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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)
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
  • ELRES ‐ Elective resolution
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24 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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