- Company Overview for THE REAL COFFEE COMPANY LIMITED (03025617)
- Filing history for THE REAL COFFEE COMPANY LIMITED (03025617)
- People for THE REAL COFFEE COMPANY LIMITED (03025617)
- More for THE REAL COFFEE COMPANY LIMITED (03025617)
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) |
---|---|---|---|
06 Jun 2017 | CH04 | Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 | |
17 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
|
01 Mar 2016 | CH04 | Secretary's details changed for Willowbank Professional Services Limited on 23 February 2016 | |
04 Feb 2016 | SH03 | Purchase of own shares. | |
26 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 4 January 2016
|
|
26 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2016 | TM01 | Termination of appointment of Deryck Charles Gaffney as a director on 4 January 2016 | |
16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Philip Mills as a director on 8 December 2015 | |
02 Sep 2015 | CH01 | Director's details changed for David Bates on 26 August 2015 | |
06 May 2015 | AP01 | Appointment of Mr Duncan James Gaffney as a director on 2 February 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
04 Mar 2015 | CH01 | Director's details changed for Deryck Charles Gaffney on 14 November 2014 | |
04 Mar 2015 | CH04 | Secretary's details changed for Willowbank Professional Services Limited on 23 February 2015 | |
09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Oct 2014 | AP01 | Appointment of Deryck Charles Gaffney as a director on 15 February 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
|
|
26 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2013
|
|
25 Feb 2014 | AP04 | Appointment of Willowbank Professional Services Limited as a secretary | |
20 Feb 2014 | TM02 | Termination of appointment of David Bates as a secretary | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Dec 2013 | AD01 | Registered office address changed from 1 Vanstone Cottages Bagshot Road Englefield Green Egham Surrey TW20 0RS England on 27 December 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders |