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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)
14 Aug 2002 AAMD Amended accounts made up to 31 December 2001
10 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
03 Jan 2002 225 Accounting reference date extended from 31/07/01 to 31/12/01
28 Dec 2001 88(2)R Ad 18/06/01--------- £ si 998@1
31 Aug 2001 363s Return made up to 05/07/01; full list of members
16 Aug 2001 88(2)R Ad 18/06/01--------- £ si 998@1=998 £ ic 1/999
08 Jun 2001 287 Registered office changed on 08/06/01 from: 12 heol isaf, radyr, cardiff, south glamorgan CF15 8AL
29 Sep 2000 CERTNM Company name changed barista coffee company seattle l imited\certificate issued on 02/10/00
31 Jul 2000 288a New secretary appointed;new director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
28 Jul 2000 288b Secretary resigned
28 Jul 2000 288b Director resigned
05 Jul 2000 NEWINC Incorporation