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COFFETEK LIMITED

Company number 02841455

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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 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
02 Aug 2006 363a Return made up to 21/07/06; full list of members
08 Jun 2006 288c Director's particulars changed
26 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
18 Oct 2005 288c Secretary's particulars changed;director's particulars changed
02 Aug 2005 363a Return made up to 21/07/05; full list of members
03 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
24 Aug 2004 363s Return made up to 21/07/04; full list of members
22 Oct 2003 288c Secretary's particulars changed;director's particulars changed
03 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
14 Aug 2003 363s Return made up to 21/07/03; full list of members
26 Oct 2002 288c Secretary's particulars changed;director's particulars changed
10 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2002 169 £ sr 10@1 10/07/02
20 Aug 2002 288b Director resigned
16 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
31 Jul 2002 363s Return made up to 21/07/02; full list of members
31 May 2002 288a New director appointed
31 May 2002 288c Secretary's particulars changed
08 Aug 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Oct 2000 169 £ sr 25@1 07/04/00
08 Aug 2000 363s Return made up to 21/07/00; full list of members