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REDROASTER COFFEE COMPANY LIMITED

Company number 03980791

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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)
06 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
21 Jul 2007 288b Secretary resigned;director resigned
21 Jul 2007 288b Director resigned
21 Jul 2007 288a New secretary appointed;new director appointed
09 Jul 2007 363a Return made up to 26/04/07; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 30 September 2005
05 May 2006 363a Return made up to 26/04/06; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
12 May 2005 363s Return made up to 26/04/05; full list of members
05 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
30 Apr 2004 363s Return made up to 26/04/04; full list of members
23 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
18 Jun 2003 363s Return made up to 26/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 2002 363s Return made up to 26/04/02; no change of members
10 Apr 2002 AA Total exemption full accounts made up to 30 September 2001
12 Feb 2002 288b Director resigned
12 Feb 2002 88(2)R Ad 16/02/01--------- £ si 300@1
12 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
21 May 2001 363s Return made up to 26/04/01; full list of members
14 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
29 Jul 2000 395 Particulars of mortgage/charge
27 Jul 2000 88(2)R Ad 03/07/00--------- £ si 599@1=599 £ ic 1/600
19 Jul 2000 288a New director appointed
18 Jul 2000 MEM/ARTS Memorandum and Articles of Association