- Company Overview for DIPLOMAT COFFEE & VENDING LIMITED (02517638)
- Filing history for DIPLOMAT COFFEE & VENDING LIMITED (02517638)
- People for DIPLOMAT COFFEE & VENDING LIMITED (02517638)
- Charges for DIPLOMAT COFFEE & VENDING LIMITED (02517638)
- More for DIPLOMAT COFFEE & VENDING LIMITED (02517638)
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) |
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05 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
24 Jun 1993 | 363s |
Return made up to 02/07/93; no change of members
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Request DocumentReturn made up to 02/07/93; no change of members |
15 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jul 1992 | 363s |
Return made up to 02/07/92; no change of members
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|
Request DocumentReturn made up to 02/07/92; no change of members |
04 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
30 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Aug 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
01 Aug 1991 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
28 Jul 1991 | 363b |
Return made up to 02/07/91; full list of members
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|
Request DocumentReturn made up to 02/07/91; full list of members |
23 Apr 1991 | 287 |
Registered office changed on 23/04/91 from: hinderton hall neston south wirall L64 7PS
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Request DocumentRegistered office changed on 23/04/91 from: hinderton hall neston south wirall L64 7PS |
10 Apr 1991 | CERTNM | Company name changed beachbond LIMITED\certificate issued on 11/04/91 | |
11 Mar 1991 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
18 Feb 1991 | 287 |
Registered office changed on 18/02/91 from: 22 victoria gardens neath west glamorgan SA11 3BB
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Request DocumentRegistered office changed on 18/02/91 from: 22 victoria gardens neath west glamorgan SA11 3BB |
06 Sep 1990 | 287 |
Registered office changed on 06/09/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/09/90 from: classic house 174-180 old street london EC1V 9BP |
06 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Sep 1990 | RESOLUTIONS |
Resolutions
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02 Jul 1990 | NEWINC | Incorporation |