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COFFEEHEAVEN HOLDINGS LIMITED

Company number 04229830

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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)
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 AA Full accounts made up to 31 March 2005
28 Jun 2005 363a Return made up to 06/06/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 March 2004
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
02 Jul 2004 363s Return made up to 06/06/04; full list of members
22 Sep 2003 AA Full accounts made up to 31 March 2003
30 Jun 2003 363s Return made up to 06/06/03; full list of members
27 Oct 2002 AA Full accounts made up to 31 March 2002
23 Aug 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2001 SA Statement of affairs
19 Dec 2001 SA Statement of affairs
19 Dec 2001 SA Statement of affairs
19 Dec 2001 SA Statement of affairs
19 Dec 2001 SA Statement of affairs
19 Dec 2001 88(2)R Ad 11/10/01--------- £ si 99900@.01=999 £ ic 1/1000
23 Oct 2001 CERTNM Company name changed coffee heaven holdings LIMITED\certificate issued on 23/10/01
23 Oct 2001 287 Registered office changed on 23/10/01 from: horsted square bellbrook business park uckfield east sussex TN22 1QL
23 Oct 2001 288b Secretary resigned
23 Oct 2001 288a New secretary appointed
17 Oct 2001 122 S-div 09/10/01
17 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities