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COFFEEHEAVEN INTERNATIONAL LIMITED

Company number 04279841

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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)
30 Mar 2010 AD01 Registered office address changed from Lanes End House 15 Prince Albert Street Brighton East Sussex BN1 1HY on 30 March 2010
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 94,050
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 69,843.59
24 Feb 2010 AP01 Appointment of John Derkach as a director
24 Feb 2010 AP01 Appointment of Matthew John Price as a director
24 Feb 2010 AP03 Appointment of Russell William Fairhurst as a secretary
24 Feb 2010 TM01 Termination of appointment of Jonathan Cooper as a director
24 Feb 2010 TM01 Termination of appointment of Richard Worthington as a director
24 Feb 2010 TM01 Termination of appointment of William Currie as a director
24 Feb 2010 TM01 Termination of appointment of Robert Morrish as a director
24 Feb 2010 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,334,726.23
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 1,334,346.23
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 1,334,038.43
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 4,038.40
28 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 4,038.40
01 Oct 2009 363a Return made up to 31/08/09; bulk list available separately
29 Sep 2009 88(2) Ad 15/09/09\gbp si 3361911@0.01=33619.11\gbp ic 1293029.93/1326649.04\
08 Sep 2009 88(2) Ad 11/08/09\gbp si 25403@0.01=254.03\gbp ic 1292775.9/1293029.93\
08 Sep 2009 88(2) Ad 19/08/09\gbp si 17509@0.01=175.09\gbp ic 1292600.81/1292775.9\
07 Aug 2009 88(2) Ad 17/07/09\gbp si 75360@0.01=753.6\gbp ic 1291847.21/1292600.81\
09 Oct 2008 AA Group of companies' accounts made up to 31 March 2008