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CAFE MONET LIMITED

Company number 03398565

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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)
03 Jul 2006 288a New director appointed
15 Jul 2005 AA Accounts for a small company made up to 31 December 2004
07 Jul 2005 363s Return made up to 03/07/05; full list of members
11 Dec 2004 122 S-div 23/11/04
14 Jul 2004 363s Return made up to 03/07/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 December 2003
12 Jan 2004 288a New director appointed
24 Dec 2003 288b Director resigned
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 363s Return made up to 03/07/03; no change of members
15 Jul 2003 363(288) Director's particulars changed
11 Jul 2002 363s Return made up to 03/07/02; no change of members
26 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Feb 2002 395 Particulars of mortgage/charge
09 Jul 2001 363s Return made up to 03/07/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 31 December 2000
16 Feb 2001 288b Secretary resigned
16 Feb 2001 287 Registered office changed on 16/02/01 from: the old power station 121 mortlake high street london SW14 8SN
16 Feb 2001 288a New secretary appointed
08 Sep 2000 363s Return made up to 03/07/00; full list of members
08 Sep 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
26 Jul 2000 88(2)R Ad 30/12/99--------- £ si 2000@1=2000 £ ic 62000/64000
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jul 2000 288b Director resigned