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MASTEROAST COFFEE CO. LIMITED

Company number 01746071

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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)
18 Dec 2014 MR04 Satisfaction of charge 3 in full
15 Jul 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Terence Black as a director
09 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
04 Jun 2013 AA Full accounts made up to 31 December 2012
01 May 2013 MR04 Satisfaction of charge 1 in full
23 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AP01 Appointment of Mr Derek John Joseph Burgess as a director
27 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Aug 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 CH01 Director's details changed for Mrs Yvonne Eileen Victoria Mills on 23 December 2010
11 Feb 2011 CH03 Secretary's details changed for Mrs Yvonne Eileen Victoria Mills on 23 December 2010
11 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Leslie Graham Mills on 23 December 2010
11 Feb 2011 CH01 Director's details changed for Andrew Graham Fawkes on 27 January 2010
11 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
11 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Andrew Graham Fawkes on 27 January 2010
30 Jul 2009 AA Full accounts made up to 30 September 2008
18 Mar 2009 287 Registered office changed on 18/03/2009 from plantation house newark road peterborough PE1 5UA
14 Jan 2009 363a Return made up to 24/12/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from 50-54 ivatt way business park westwood peterborough PE3 7PN