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CAPPUCCINO COFFEE MACHINE COMPANY LIMITED(THE)

Company number 01968702

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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 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
17 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 363a Return made up to 07/01/09; full list of members
19 Jan 2009 288c Director and secretary's change of particulars / frank maxwell / 19/12/2008
19 Jan 2009 288b Appointment terminated director angela maxwell
06 May 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Jan 2008 363a Return made up to 07/01/08; full list of members
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
11 Jan 2008 287 Registered office changed on 11/01/08 from: 552 kenilworth road balsall common nr coventry CV7 7DQ
21 May 2007 AA Accounts for a dormant company made up to 31 March 2007
21 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jan 2007 363a Return made up to 07/01/07; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
26 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
03 Mar 2006 363a Return made up to 07/01/06; full list of members