CAFE SPICE LIMITED

Company number 02989499

Date	Type	Description	View / Download
31 Jan 2002	287	Registered office changed on 31/01/02 from: 1 park place canary wharf london E14 4HJ	(1 page)
27 Nov 2001	363a	Return made up to 30/11/01; full list of members	(7 pages)
08 Oct 2001	288c	Director's particulars changed	(1 page)
01 Aug 2001	AA	Accounts made up to 31 December 2000	(16 pages)
31 Jan 2001	363a	Return made up to 30/11/00; full list of members	(7 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	AA	Accounts made up to 31 December 1999	(17 pages)
28 Dec 2000	288c	Director's particulars changed	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 136 kensington church street london W8 4BN	(1 page)
26 Jan 2000	363s	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 26/01/00	(7 pages)
17 Aug 1999	AA	Accounts made up to 31 December 1998	(18 pages)
22 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1999	88(2)R	Ad 15/01/99--------- £ si 77250@.1=7725 £ ic 15450/23175	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jan 1999	123	£ nc 15450/23175 15/01/99	(1 page)
22 Dec 1998	363s	Return made up to 30/11/98; no change of members	(6 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
22 Oct 1998	288b	Director resigned	(1 page)