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THE LONDON CUPPA LIMITED

Company number 04090561

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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 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2006 363a Return made up to 16/10/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 288b Director resigned
05 Jan 2006 363s Return made up to 16/10/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jun 2005 288b Director resigned
22 Nov 2004 363s Return made up to 16/10/04; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Dec 2003 88(3) Particulars of contract relating to shares
05 Dec 2003 88(2)R Ad 22/04/03--------- £ si 99900@1
22 Oct 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
19 May 2003 MEM/ARTS Memorandum and Articles of Association
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
31 Dec 2002 363s Return made up to 16/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2002 AA Total exemption full accounts made up to 31 October 2002
13 Nov 2002 AA Total exemption full accounts made up to 31 October 2001
04 Nov 2002 287 Registered office changed on 04/11/02 from: junction box 15 st johns hill london SW11 1TN
04 Nov 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2001 88(2)R Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100
26 Oct 2000 288a New director appointed