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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)
22 Nov 2011 SH06 Cancellation of shares. Statement of capital on 22 November 2011
  • GBP 19,500
22 Nov 2011 SH03 Purchase of own shares.
18 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Susan Froggett as a director
04 Oct 2011 SH06 Cancellation of shares. Statement of capital on 4 October 2011
  • GBP 19,750
04 Oct 2011 SH03 Purchase of own shares.
03 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2011 AA Accounts for a small company made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a small company made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Susan Caroline Froggett on 31 October 2009
16 Nov 2009 CH01 Director's details changed for Enid Constance Balmforth on 31 October 2009
16 Nov 2009 CH01 Director's details changed for Nicola Susan Balmforth on 31 October 2009
16 Nov 2009 CH01 Director's details changed for Alan Clive Balmforth on 31 October 2009
16 Nov 2009 CH01 Director's details changed for Ian Richard Balmforth on 31 October 2009
16 Nov 2009 CH03 Secretary's details changed for Nicola Susan Balmforth on 31 October 2009
07 Aug 2009 AA Accounts for a small company made up to 31 October 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Oct 2008 AUD Auditor's resignation
19 Aug 2008 AA Accounts for a small company made up to 31 October 2007
20 Nov 2007 363a Return made up to 31/10/07; full list of members
02 Jun 2007 AA Accounts for a small company made up to 31 October 2006
27 Mar 2007 288b Director resigned
13 Nov 2006 363a Return made up to 31/10/06; full list of members