STARBUCKS COFFEE HOLDINGS (UK) LIMITED

Company number 03346087

Date	Type	Description	View / Download
12 Apr 2002	363s	Return made up to 30/03/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
05 Oct 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	AA	Group of companies' accounts made up to 24 September 2000	(18 pages)
12 Sep 2000	225	Accounting reference date extended from 13/09/00 to 23/09/00	(1 page)
19 Jul 2000	AA	Full group accounts made up to 19 September 1999	(18 pages)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288b	Director resigned	(1 page)
07 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(288) ‐ Director resigned	(7 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
24 Nov 1999	AA	Full group accounts made up to 13 September 1998	(18 pages)
01 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/99	(1 page)
13 May 1999	363s	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	225	Accounting reference date shortened from 27/09/98 to 13/09/98	(1 page)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	288a	New secretary appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next