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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)
23 Jun 2006 AA Accounts for a small company made up to 31 October 2005
10 Nov 2005 363s Return made up to 31/10/05; full list of members
18 Aug 2005 AA Accounts for a small company made up to 31 October 2004
27 Jun 2005 288c Director's particulars changed
19 Nov 2004 363s Return made up to 15/11/04; full list of members
10 Aug 2004 AA Accounts for a small company made up to 31 October 2003
30 Jul 2004 288c Director's particulars changed
30 Jul 2004 288c Director's particulars changed
30 Jul 2004 288c Secretary's particulars changed;director's particulars changed
21 Jan 2004 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2003 AA Accounts for a small company made up to 31 October 2002
06 Dec 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 288c Director's particulars changed
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 288b Secretary resigned
07 Aug 2002 288a New secretary appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
30 May 2002 AA Accounts for a small company made up to 31 October 2001
13 Dec 2001 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/01
30 May 2001 AA Accounts for a small company made up to 31 October 2000
18 Dec 2000 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2000 AA Accounts for a small company made up to 31 October 1999
11 Jul 2000 287 Registered office changed on 11/07/00 from: bent ley mills huddersfield road meltham huddersfield HD7 3AP
24 Dec 1999 363s Return made up to 20/12/99; full list of members