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COBURG COFFEE COMPANY LIMITED

Company number 00781074

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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)
02 May 2014 MR01 Registration of charge 007810740016
08 Apr 2014 MR04 Satisfaction of charge 11 in full
08 Apr 2014 MR04 Satisfaction of charge 13 in full
28 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,688,720
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AA Full accounts made up to 30 April 2012
24 Oct 2012 AP03 Appointment of Annabel De Vrij as a secretary
24 Oct 2012 TM02 Termination of appointment of Louisa Pino as a secretary
24 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Marisa Iannetta as a director
22 Oct 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Nov 2011 AA Full accounts made up to 30 April 2011
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Jeremy Stephen Philip Maynard on 1 March 2011
10 Jan 2011 CH01 Director's details changed for Mr Bryan Alan Stockley on 7 January 2011
30 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 30 April 2010
31 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 15
13 Aug 2010 AP01 Appointment of Mr Jeremy Stephen Philip Maynard as a director
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 14
26 May 2010 AP01 Appointment of a director
25 May 2010 TM01 Termination of appointment of Christopher Birkle as a director