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STARBUCKS COFFEE HOLDINGS (UK) LIMITED

Company number 03346087

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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)
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
02 Aug 2006 AA Group of companies' accounts made up to 2 October 2005
06 Apr 2006 363a Return made up to 16/03/06; full list of members
28 Oct 2005 AA Group of companies' accounts made up to 30 September 2004
15 Aug 2005 288b Director resigned
09 Aug 2005 288a New director appointed
28 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
19 Jul 2005 225 Accounting reference date extended from 23/09/04 to 30/09/04
15 Jul 2005 244 Delivery ext'd 3 mth 23/09/04
09 May 2005 363s Return made up to 16/03/05; full list of members
07 Feb 2005 288a New director appointed
25 Nov 2004 AA Group of companies' accounts made up to 28 September 2003
10 May 2004 288c Secretary's particulars changed
26 Mar 2004 363s Return made up to 16/03/04; full list of members
26 Mar 2004 288c Director's particulars changed
15 Mar 2004 AA Group of companies' accounts made up to 29 September 2002
02 Mar 2004 288b Director resigned
02 May 2003 363s Return made up to 30/03/03; full list of members
11 Nov 2002 88(2)R Ad 25/09/02--------- £ si 105869@.1=10586 £ ic 328678/339264
11 Nov 2002 123 Nc inc already adjusted 25/09/02
30 Oct 2002 AA Group of companies' accounts made up to 23 September 2001
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2002 244 Delivery ext'd 3 mth 23/09/01