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ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED

Company number 01493996

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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)
17 Nov 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2004 128(4) Notice of assignment of name or new name to shares
15 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
17 Feb 2004 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
22 Jul 2003 128(4) Notice of assignment of name or new name to shares
12 Jun 2003 288a New director appointed
04 Apr 2003 288a New director appointed
17 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
20 Dec 2002 288a New director appointed
14 Nov 2002 363s Return made up to 12/10/02; full list of members
21 Aug 2002 288c Director's particulars changed
13 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
13 Nov 2001 363s Return made up to 12/10/01; full list of members
31 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
01 May 2001 288b Director resigned
14 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2000 AA Full group accounts made up to 31 March 2000