COFFEE POINT LIMITED

Company number 02037135

Date	Type	Description	View / Download
23 Apr 2002	363s	Return made up to 24/01/02; full list of members	(9 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
27 Jan 2002	287	Registered office changed on 27/01/02 from: 14 old square london WC2A 3UB	(1 page)
08 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
28 Feb 2001	363s	Return made up to 24/01/01; full list of members	(9 pages)
28 Feb 2001	122	£ ic 156927/126927 21/02/01 £ sr 30000@1=30000	(1 page)
31 Jul 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)
30 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	363s	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
30 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1999	AA	Full group accounts made up to 31 March 1999	(25 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: 30/32 thames street kingston surrey KT1 1PF	(1 page)
14 Apr 1999	122	Conve 24/03/99	(1 page)
14 Apr 1999	123	Nc inc already adjusted 24/03/99	(1 page)
14 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
14 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 1999	363s	Return made up to 24/01/99; full list of members	(6 pages)
30 Oct 1998	AA	Full group accounts made up to 31 March 1998	(24 pages)
03 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1998	363s	Return made up to 24/01/98; full list of members	(6 pages)
04 Nov 1997	AA	Full group accounts made up to 31 March 1997	(23 pages)