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GALA COFFEE LTD

Company number 02069557

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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)
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2010
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Feb 2012 AP01 Appointment of Anthony Jessup as a director
10 Feb 2012 AP03 Appointment of Anthony Jessup as a secretary
10 Feb 2012 TM02 Termination of appointment of Elaine Higginson as a secretary
12 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/06/2012
26 Sep 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 AP03 Appointment of Mrs Elaine Higginson as a secretary
12 Aug 2011 TM02 Termination of appointment of Richard Priestley as a secretary
12 Aug 2011 TM01 Termination of appointment of Richard Priestley as a director
08 Mar 2011 AP01 Appointment of Miss Laura Turrell as a director
08 Mar 2011 AP01 Appointment of Mr Alastair Anderson as a director
08 Mar 2011 AP01 Appointment of Mr Marcus Richard Swift as a director
11 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 24 May 2012
11 Oct 2010 CH02 Director's details changed for Drie Mollen International Bv on 13 September 2010
16 Aug 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AP03 Appointment of Mr Richard Paul Priestley as a secretary
13 Aug 2010 AD01 Registered office address changed from , the Roastery, Riverside Way, Dartford, Kent, DA1 5BS on 13 August 2010
13 Aug 2010 AP01 Appointment of Mr Richard Paul Priestley as a director
13 Aug 2010 TM02 Termination of appointment of James Hodgson as a secretary
13 Aug 2010 TM01 Termination of appointment of James Hodgson as a director
30 Jun 2010 TM01 Termination of appointment of Edward Bacon as a director
06 May 2010 AP01 Appointment of Elaine Higginson as a director