COFFEEHEAVEN HOLDINGS LIMITED

Company number 04229830

Date	Type	Description	View / Download
24 Feb 2010	AP03	Appointment of Russell William Fairhurst as a secretary	(3 pages)
24 Feb 2010	TM01	Termination of appointment of Jonathan Cooper as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Richard Worthington as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Robert Morrish as a director	(2 pages)
24 Feb 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
26 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2009	363a	Return made up to 06/06/09; full list of members	(7 pages)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 3 horsted square bellbrook business park uckfield east sussex TN22 1QG	(1 page)
09 Jul 2008	363a	Return made up to 06/06/08; full list of members	(6 pages)
23 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(2 pages)
27 Sep 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
27 Jul 2007	363a	Return made up to 06/06/07; full list of members	(6 pages)
25 Jul 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
19 Jul 2006	363a	Return made up to 06/06/06; full list of members	(6 pages)
22 May 2006	88(2)R	Ad 20/04/06--------- £ si 1@.01 £ ic 1000/1000	(2 pages)
22 May 2006	123	Nc inc already adjusted 20/04/06	(1 page)
22 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities