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BEACONSFIELD COFFEE SHOP LIMITED

Company number 01449636

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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)
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
16 Nov 2001 AA Total exemption small company accounts made up to 31 October 2001
16 Nov 2001 225 Accounting reference date extended from 31/08/01 to 31/10/01
16 Nov 2001 AA Total exemption small company accounts made up to 31 August 2000
03 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2000 363s Return made up to 22/06/00; full list of members
15 Mar 2000 288a New secretary appointed
15 Mar 2000 287 Registered office changed on 15/03/00 from: 3 burkes court station road beaconsfield bucks HP9 1MZ
10 Mar 2000 288b Director resigned
10 Mar 2000 288b Director resigned
10 Mar 2000 288b Director resigned
10 Mar 2000 288b Secretary resigned;director resigned
10 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
24 Jan 2000 AA Accounts for a small company made up to 31 August 1999
01 Jul 1999 AA Accounts for a small company made up to 31 August 1998
01 Jul 1999 363s Return made up to 22/06/99; full list of members
04 Jul 1998 363s Return made up to 22/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1998 AA Accounts for a small company made up to 31 August 1997
25 Jul 1997 363s Return made up to 22/06/97; no change of members
25 Jun 1997 AA Accounts for a small company made up to 31 August 1996
30 Jul 1996 363s Return made up to 22/06/96; full list of members
02 Jun 1996 AA Accounts for a small company made up to 31 August 1995