CHARLBURY DELI AND CAFE LIMITED

Company number 02657370

Date	Type	Description	View / Download
04 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(13 pages)
04 Oct 2017	AD01	Registered office address changed from 39 Sheep Street Charlbury Oxfordshire OX7 3RR to Old Bank House Market Street Charlbury Chipping Norton OX7 3PL on 4 October 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Morag Margaret Moore as a director on 8 December 2016	(1 page)
10 Jul 2017	TM01	Termination of appointment of Roderick Evans as a director on 30 June 2017	(1 page)
10 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(14 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 55,000	(3 pages)
06 Jul 2016	AP01	Appointment of Mr Andrew Wyndham Rougier Chapman as a director on 14 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Victoria Mary Buser as a director on 14 June 2016	(1 page)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 15,000	(10 pages)
19 Oct 2015	AP01	Appointment of Mr Richard James Fairhurst as a director on 16 September 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Charles Robert Sabine Tait as a director on 16 September 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Helen Elizabeth Bessemer-Clark as a director on 16 September 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Robert Warwick Caston as a director on 16 September 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mrs Georgina Styring as a director on 16 September 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Roderick Evans as a director on 16 September 2015	(2 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 15,000	(11 pages)
20 Oct 2014	AP01	Appointment of Mr Charles Robert Sabine Tait as a director on 28 April 2014	(2 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 Oct 2013	TM02	Termination of appointment of Anne Lawson-Porter as a secretary	(1 page)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 15,000	(10 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)