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UCC COFFEE UK LIMITED

Company number 02159182

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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)
05 Oct 2003 288b Director resigned
22 Aug 2003 AA Full accounts made up to 31 March 2003
04 Aug 2003 363s Return made up to 22/07/03; full list of members
18 May 2003 288a New director appointed
16 Sep 2002 AA Full accounts made up to 31 March 2002
18 Aug 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 AA Full accounts made up to 31 March 2001
26 Jul 2001 363s Return made up to 22/07/01; full list of members
21 Sep 2000 AA Full accounts made up to 31 March 2000
14 Jul 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2000 288a New director appointed
15 Nov 1999 403a Declaration of satisfaction of mortgage/charge
09 Sep 1999 403a Declaration of satisfaction of mortgage/charge
03 Sep 1999 288c Secretary's particulars changed;director's particulars changed
03 Sep 1999 288c Director's particulars changed
01 Aug 1999 AA Full accounts made up to 31 March 1999
31 Jul 1999 395 Particulars of mortgage/charge
22 Jul 1999 363s Return made up to 22/07/99; full list of members
01 Sep 1998 AA Full accounts made up to 31 March 1998
24 Aug 1998 287 Registered office changed on 24/08/98 from: the old chapel pickford road markyate hertfordshire AL3 8RS
24 Jul 1998 363s Return made up to 22/07/98; no change of members
08 Apr 1998 288c Director's particulars changed
08 Apr 1998 288c Secretary's particulars changed;director's particulars changed
05 Feb 1998 CERTNM Company name changed first choice (beverage services) LIMITED\certificate issued on 06/02/98
07 Jan 1998 288a New director appointed