- Company Overview for RGB COFFEE LIMITED (00809039)
- Filing history for RGB COFFEE LIMITED (00809039)
- People for RGB COFFEE LIMITED (00809039)
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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) |
---|---|---|---|
18 Dec 1995 | 363x | Return made up to 16/11/95; full list of members | |
18 Dec 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
27 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
01 Mar 1995 | AA | Full accounts made up to 30 April 1994 | |
04 Feb 1995 | 287 |
Registered office changed on 04/02/95 from: unit 2A,thorpe industrial estate ten acres lane egham surrey TW20 8RJ
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|
Request DocumentRegistered office changed on 04/02/95 from: unit 2A,thorpe industrial estate ten acres lane egham surrey TW20 8RJ |
16 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Dec 1994 | 363s |
Return made up to 16/11/94; full list of members
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|
Request DocumentReturn made up to 16/11/94; full list of members |
05 Dec 1994 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
16 May 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
04 Mar 1994 | AA |
Full accounts made up to 1 May 1993
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|
Request DocumentFull accounts made up to 1 May 1993 |
28 Feb 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Nov 1993 | 363s |
Return made up to 16/11/93; no change of members
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|
Request DocumentReturn made up to 16/11/93; no change of members |
29 Nov 1993 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
27 Jul 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
27 Jul 1993 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
27 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jun 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
21 Apr 1993 | 225(1) |
Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04 |
04 Apr 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Dec 1992 | AA |
Full accounts made up to 5 September 1992
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Request DocumentFull accounts made up to 5 September 1992 |
14 Dec 1992 | 363s |
Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members |
11 Nov 1992 | 287 |
Registered office changed on 11/11/92 from: mcdougall house imperial way worton grange reading RG2 0TD
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Request DocumentRegistered office changed on 11/11/92 from: mcdougall house imperial way worton grange reading RG2 0TD |
09 Dec 1991 | AA | Full accounts made up to 31 August 1991 | |
09 Dec 1991 | 363b |
Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members |