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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)
15 Jan 2002 288a New director appointed
15 Jan 2002 363s Return made up to 26/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/01/02
05 Jun 2001 AA Accounts for a small company made up to 30 September 2000
23 Jan 2001 363s Return made up to 26/12/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 September 1999
24 Jan 2000 363s Return made up to 26/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 1999 403a Declaration of satisfaction of mortgage/charge
09 Jul 1999 288a New director appointed
15 May 1999 395 Particulars of mortgage/charge
26 Mar 1999 AA Accounts for a small company made up to 30 September 1998
24 Dec 1998 363s Return made up to 26/12/98; full list of members
17 Nov 1998 395 Particulars of mortgage/charge
31 Mar 1998 AA Accounts for a small company made up to 30 September 1997
31 Mar 1998 88(2)R Ad 23/03/98--------- £ si 900@1=900 £ ic 100/1000
31 Mar 1998 123 Nc inc already adjusted 23/03/98
31 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1998 363s Return made up to 26/12/97; no change of members
23 Dec 1997 395 Particulars of mortgage/charge
13 Mar 1997 AA Accounts for a small company made up to 30 September 1996
02 Jan 1997 363s Return made up to 26/12/96; full list of members
02 May 1996 AA Accounts for a small company made up to 30 September 1995
15 Jan 1996 363s Return made up to 26/12/95; no change of members
08 Jan 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
06 Jan 1995 363s Return made up to 26/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995