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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)
29 Mar 2010 AP03 Appointment of Mrs Louisa Elizabeth Pino as a secretary
29 Mar 2010 TM02 Termination of appointment of Christopher Birkle as a secretary
29 Mar 2010 AP01 Appointment of Bryan Alan Stockley as a director
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 13
16 Oct 2009 AA Full accounts made up to 30 April 2009
15 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
19 Dec 2008 363a Return made up to 25/09/08; full list of members
19 Dec 2008 353 Location of register of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 3 harrington way warspite road woolwich SE18 5NU
19 Dec 2008 190 Location of debenture register
20 Nov 2008 AA Full accounts made up to 30 April 2008
07 Nov 2008 288a Director appointed konrad patrick legg
05 Nov 2008 288b Appointment terminated director alistair summers
17 Jun 2008 288a Secretary appointed christopher birkle
17 Jun 2008 288b Appointment terminated secretary cargil management services LIMITED
13 Feb 2008 AA Full accounts made up to 30 April 2007
03 Nov 2007 353 Location of register of members
26 Sep 2007 363a Return made up to 25/09/07; full list of members
27 Apr 2007 395 Particulars of mortgage/charge
22 Nov 2006 AA Full accounts made up to 30 April 2006
02 Oct 2006 363a Return made up to 25/09/06; full list of members
01 Mar 2006 AA Full accounts made up to 30 April 2005
14 Oct 2005 CERTNM Company name changed langdons (coffee and tea) limite d\certificate issued on 14/10/05
12 Oct 2005 363a Return made up to 25/09/05; full list of members
06 Sep 2005 288a New director appointed