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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)
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
22 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2008 225 Curr ext from 30/09/2008 to 31/12/2008
02 Apr 2008 AA Accounts for a small company made up to 30 September 2007
15 Feb 2008 288b Director resigned
23 Jan 2008 363a Return made up to 24/12/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jan 2007 363a Return made up to 24/12/06; full list of members
21 Dec 2006 288c Director's particulars changed
18 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Feb 2006 363s Return made up to 24/12/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
22 Sep 2004 288b Director resigned
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
29 Jan 2004 363s Return made up to 26/12/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
  • 363(288) ‐ Director's particulars changed
25 Jul 2003 AA Accounts for a small company made up to 30 September 2002
29 Jan 2003 363s Return made up to 26/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2002 AA Accounts for a small company made up to 30 September 2001
15 Jan 2002 288a New director appointed