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COFFEE #1 LTD

Company number 04027169

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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)
15 Aug 2006 363s Return made up to 05/07/06; full list of members
12 Jul 2006 353 Location of register of members
12 Jul 2006 325 Location of register of directors' interests
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2004 88(2)R Ad 20/09/04--------- £ si 649239@1=649239 £ ic 451000/1100239
05 Oct 2004 123 Nc inc already adjusted 20/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 395 Particulars of mortgage/charge
08 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2004 88(2)R Ad 21/07/04-21/07/04 £ si 450000@1=450000 £ ic 1000/451000
09 Aug 2004 123 Nc inc already adjusted 21/07/04
09 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 21/07/04
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 21/07/03
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New secretary appointed
26 Jun 2003 395 Particulars of mortgage/charge
26 Oct 2002 363s Return made up to 05/07/02; full list of members