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BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED

Company number 01074021

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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)
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 17,000
19 Apr 2013 AP01 Appointment of Mr Michael O'sullivan as a director
19 Apr 2013 AP01 Appointment of Mr John Cahill as a director
19 Apr 2013 AP01 Appointment of Mr Jim Corbett as a director
18 Apr 2013 AP03 Appointment of Mr Michael O'sullivan as a secretary
18 Apr 2013 TM01 Termination of appointment of Ian Balmforth as a director
18 Apr 2013 TM02 Termination of appointment of Ian Balmforth as a secretary
18 Apr 2013 TM01 Termination of appointment of Enid Balmforth as a director
16 Apr 2013 AA Accounts for a small company made up to 31 October 2012
10 Apr 2013 SH06 Cancellation of shares. Statement of capital on 10 April 2013
  • GBP 17,000
10 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2013 SH03 Purchase of own shares.
18 Mar 2013 SH03 Purchase of own shares.
05 Mar 2013 SH06 Cancellation of shares. Statement of capital on 5 March 2013
  • GBP 19,000
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2013 TM02 Termination of appointment of Nicola Balmforth as a secretary
08 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Alan Balmforth as a director
07 Jan 2013 AP03 Appointment of Mr Ian Balmforth as a secretary
07 Jan 2013 TM01 Termination of appointment of Nicola Balmforth as a director
18 Jul 2012 AA Accounts for a small company made up to 31 October 2011
17 May 2012 SH06 Cancellation of shares. Statement of capital on 17 May 2012
  • GBP 19,250
17 May 2012 SH03 Purchase of own shares.
01 Apr 2012 TM01 Termination of appointment of Alan Balmforth as a director