COFFEE POINT (NORTH) LIMITED

Company number 01654243

Date	Type	Description	View / Download
28 Sep 2007	287	Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN	(1 page)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF	(1 page)
17 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
18 Dec 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
31 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288c	Director's particulars changed	(1 page)
07 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Mar 2006	CERTNM	Company name changed border vending group PLC\certificate issued on 30/03/06	(3 pages)
22 Feb 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
06 Dec 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 2004	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
09 Jul 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
25 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
18 Aug 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Aug 2003	AUDR	Auditor's report	(2 pages)
18 Aug 2003	AUDS	Auditor's statement	(1 page)
18 Aug 2003	BS	Balance Sheet	(1 page)

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