- Company Overview for THE SECOND CUP COFFEE LIMITED (03232761)
- Filing history for THE SECOND CUP COFFEE LIMITED (03232761)
- People for THE SECOND CUP COFFEE LIMITED (03232761)
- More for THE SECOND CUP COFFEE LIMITED (03232761)
| 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) |
|---|---|---|---|
| 30 Aug 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 04 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 29 Jul 2011 | AP01 | Appointment of Mr Geoffrey Wootton as a director | |
| 29 Jul 2011 | TM01 | Termination of appointment of Brian Wild as a director | |
| 24 Mar 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011 | |
| 18 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 11 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 08 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 01 Aug 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 05 Feb 2009 | AA | Accounts for a small company made up to 30 September 2007 | |
| 04 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 08 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 19 Oct 2007 | 288a | New secretary appointed | |
| 19 Oct 2007 | 225 | Accounting reference date shortened from 31/12/07 to 30/09/07 | |
| 19 Oct 2007 | 288b | Secretary resigned;director resigned | |
| 01 Aug 2007 | 363a | Return made up to 01/08/07; full list of members | |
| 01 Aug 2007 | 353 | Location of register of members | |
| 01 Aug 2007 | 190 | Location of debenture register | |
| 26 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 16 Aug 2006 | 363a | Return made up to 01/08/06; full list of members | |
| 19 Jun 2006 | 288a | New director appointed | |
| 07 Jun 2006 | AA | Full accounts made up to 31 December 2005 |