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C.K. COFFEE LIMITED

Company number 02439600

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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 Apr 2003 363a Return made up to 03/11/02; full list of members
04 Mar 2003 AA Full accounts made up to 30 April 2002
14 Feb 2003 288b Secretary resigned
14 Feb 2003 287 Registered office changed on 14/02/03 from: unit B3 forelle centre ebblake industrial estate verwood dorset BH31 6BB
14 Feb 2003 288a New secretary appointed
04 Dec 2001 363s Return made up to 03/11/01; full list of members
  • 363(287) ‐ Registered office changed on 04/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2001 288a New director appointed
21 Aug 2001 88(2)R Ad 14/08/01--------- £ si 129@1=129 £ ic 1000/1129
14 Aug 2001 123 Nc inc already adjusted 29/07/01
14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2001 MEM/ARTS Memorandum and Articles of Association
28 Jul 2001 AA Total exemption full accounts made up to 30 April 2001
10 Dec 2000 AA Full accounts made up to 30 April 2000
27 Oct 2000 363s Return made up to 03/11/00; full list of members
05 Dec 1999 AA Full accounts made up to 30 April 1999
08 Nov 1999 363s Return made up to 03/11/99; full list of members
09 Nov 1998 AA Full accounts made up to 30 April 1998
02 Nov 1998 363s Return made up to 03/11/98; full list of members
06 Nov 1997 AA Full accounts made up to 30 April 1997
30 Oct 1997 363s Return made up to 03/11/97; no change of members
22 Dec 1996 AA Full accounts made up to 30 April 1996
12 Nov 1996 363s Return made up to 03/11/96; no change of members
06 Dec 1995 AA Full accounts made up to 30 April 1995
16 Nov 1995 363s Return made up to 03/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed