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PEABODYS COFFEE LIMITED

Company number 03419730

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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)
02 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
28 Jan 2008 288a New director appointed
13 Sep 2007 363s Return made up to 14/08/07; no change of members
25 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
29 Jan 2007 AA Total exemption full accounts made up to 31 August 2005
06 Sep 2006 363s Return made up to 14/08/06; full list of members
24 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Div 07/08/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2005 363s Return made up to 14/08/05; full list of members
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288a New secretary appointed
03 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Secretary resigned;director resigned
17 Aug 2004 363s Return made up to 14/08/04; full list of members
29 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
27 Aug 2003 363s Return made up to 14/08/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Apr 2003 287 Registered office changed on 13/04/03 from: 7 saint johns road harrow middlesex HA1 2EY
29 Nov 2002 288b Director resigned
11 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
28 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
23 Nov 2001 287 Registered office changed on 23/11/01 from: 459 rayners lane pinner middlesex HA5 5HD
31 Aug 2001 363s Return made up to 14/08/01; full list of members