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THE SECOND CUP COFFEE LIMITED

Company number 03232761

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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)
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
12 Sep 2005 363a Return made up to 01/08/05; full list of members
12 Sep 2005 287 Registered office changed on 12/09/05 from: 66 wigmore street london W1U 2HQ
18 Aug 2005 AA Full accounts made up to 31 December 2004
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
03 Sep 2004 363a Return made up to 01/08/04; full list of members
14 Nov 2003 288c Director's particulars changed
14 Nov 2003 288c Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Sep 2003 363a Return made up to 01/08/03; full list of members
26 Sep 2003 190 Location of debenture register
26 Sep 2003 353 Location of register of members
22 Aug 2002 363a Return made up to 01/08/02; full list of members
10 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Aug 2001 363a Return made up to 01/08/01; full list of members
01 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/08/00
  • 363(190) ‐ Location of debenture register address changed
02 Feb 2000 287 Registered office changed on 02/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT
30 Dec 1999 AUD Auditor's resignation
21 Dec 1999 AUD Auditor's resignation
02 Nov 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 363s Return made up to 01/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Jul 1999 288c Director's particulars changed