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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)
18 Nov 1998 288a New director appointed
23 Oct 1998 AA Full group accounts made up to 28 December 1997
02 Oct 1998 288a New secretary appointed
22 Sep 1998 AUD Auditor's resignation
22 Sep 1998 225 Accounting reference date shortened from 31/12/98 to 27/09/98
22 Sep 1998 288b Secretary resigned
01 Sep 1998 CERTNM Company name changed seattle coffee holdings LIMITED\certificate issued on 01/09/98
29 Jun 1998 363a Return made up to 29/04/98; bulk list available separately
26 Jun 1998 288c Director's particulars changed
26 Jun 1998 288c Director's particulars changed
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26 Jun 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
26 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
26 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
26 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
21 Jun 1998 287 Registered office changed on 21/06/98 from: fourth floor, cloth hall court, infirmary street, leeds west yorkshire LS1 2JB
24 Mar 1998 395 Particulars of mortgage/charge
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1998 SA Statement of affairs
18 Feb 1998 88(2)P Ad 01/07/97--------- £ si 50000@.1=5000 £ ic 284148/289148
18 Feb 1998 SA Statement of affairs
18 Feb 1998 88(2)P Ad 01/06/97--------- £ si 2841465@.1=284146 £ ic 2/284148
11 Aug 1997 288a New director appointed
30 Jul 1997 288a New director appointed