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FRESHROAST COFFEE CO. LIMITED

Company number 03193432

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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)
01 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
30 Apr 2002 363s Return made up to 01/05/02; no change of members
15 Feb 2002 288b Director resigned
02 Feb 2002 AA Accounts for a medium company made up to 31 December 2000
27 Sep 2001 363s Return made up to 01/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
06 Jul 2000 363s Return made up to 01/05/00; full list of members
03 Jul 2000 88(2)R Ad 26/11/99--------- £ si 50@1=50 £ ic 40581/40631
03 Jul 2000 88(2)R Ad 26/11/99--------- £ si 40@1=40 £ ic 40541/40581
03 Jul 2000 123 £ nc 200541/200641 26/11/99
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
24 Jun 1999 363s Return made up to 01/05/99; full list of members
09 Sep 1998 122 £ ic 150541/95541 02/09/98 £ sr 55000@1=55000
31 Jul 1998 288b Director resigned
31 Jul 1998 288a New director appointed
26 May 1998 363s Return made up to 01/05/98; full list of members
19 May 1998 AA Accounts for a medium company made up to 31 December 1997
14 Apr 1998 288b Director resigned
14 Apr 1998 288a New director appointed
27 Oct 1997 122 £ ic 200541/150541 30/07/97 £ sr 50000@1=50000
25 Jun 1997 AA Full group accounts made up to 31 December 1996
19 Jun 1997 363s Return made up to 01/05/97; full list of members