LA CASA DELL'ESPRESSO LIMITED

Company number 03005964

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 30 January 2000	(12 pages)
07 Mar 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Sep 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
07 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Secretary resigned	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: clifford's inn fetter lane london EC4A 1AS	(1 page)
31 Mar 1999	AUD	Auditor's resignation	(1 page)
11 Mar 1999	363a	Return made up to 04/01/99; full list of members	(8 pages)
30 Oct 1998	AA	Full accounts made up to 25 January 1998	(12 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	363s	Return made up to 04/01/98; no change of members 363(287) ‐ Registered office changed on 20/02/98	(7 pages)
01 Dec 1997	AA	Full accounts made up to 26 January 1997	(12 pages)
06 Feb 1997	363s	Return made up to 04/01/97; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Dec 1996	AA	Full accounts made up to 28 January 1996	(12 pages)
05 Feb 1996	363s	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
04 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
31 Jul 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
31 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)