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COCA RESTAURANTS (UK) LIMITED

Company number 03872924

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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)
01 Mar 2007 AA Accounts for a small company made up to 31 December 2005
21 Feb 2007 288b Director resigned
02 Jan 2007 363s Return made up to 02/11/06; full list of members
07 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006 123 £ nc 1000/1000000 16/10/06
07 Nov 2006 AA Full accounts made up to 31 December 2004
15 Dec 2005 363s Return made up to 02/11/05; full list of members
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Apr 2005 363s Return made up to 02/11/04; full list of members
03 Dec 2004 AA Full accounts made up to 31 December 2002
25 Nov 2004 AA Full accounts made up to 31 December 2003
10 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 363s Return made up to 02/11/03; full list of members
21 Mar 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
11 Mar 2003 AA Total exemption full accounts made up to 30 November 2001
31 Dec 2002 363s Return made up to 08/11/02; full list of members
13 Mar 2002 363s Return made up to 08/11/01; full list of members
25 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
11 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
20 Jul 2001 287 Registered office changed on 20/07/01 from: 38 meadow gardens edgware middlesex HA8 9LJ
08 Jun 2001 395 Particulars of mortgage/charge
12 Dec 2000 363s Return made up to 08/11/00; full list of members