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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)
25 Sep 2008 363a Return made up to 31/08/08; bulk list available separately
25 Sep 2008 88(2) Ad 13/06/08\gbp si 150000@0.01=1500\gbp ic 1291490.5/1292990.5\
25 Sep 2008 88(2) Amending 88(2)
25 Sep 2008 88(2) Amending 88(2)
23 Sep 2008 287 Registered office changed on 23/09/2008 from, 3 horsted square, bellbrook business park, uckfield, east sussex, TN22 1QG
27 Aug 2008 88(2) Ad 06/08/08\gbp si 114375@0.01=1143.75\gbp ic 1290346.75/1291490.5\
21 Aug 2008 88(2) Ad 06/08/08\gbp si 114375@0.01=1143.75\gbp ic 1289203/1290346.75\
25 Jun 2008 88(2) Ad 13/11/07\gbp si 74000@0.01=740\gbp ic 1288463/1289203\
20 Jun 2008 88(2) Ad 30/05/08\gbp si 1311475@0.01=13114.75\gbp ic 1275348.25/1288463\
20 Jun 2008 88(2) Ad 29/05/08\gbp si 10188525@0.01=101885.25\gbp ic 1173463/1275348.25\
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
05 Nov 2007 363a Return made up to 31/08/07; bulk list available separately
01 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
31 Jul 2007 88(2)R Ad 17/07/07--------- £ si 68000@.01=680 £ ic 482959/483639
25 Jul 2007 288c Director's particulars changed
20 Feb 2007 88(2)R Ad 22/01/07--------- £ si 100000@.01=1000 £ ic 481959/482959
20 Feb 2007 88(2)R Ad 05/01/07--------- £ si 50000@.01=500 £ ic 481459/481959
21 Nov 2006 363a Return made up to 31/08/06; bulk list available separately
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 21/11/05
12 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
26 Sep 2006 88(2)R Ad 18/09/06--------- £ si 279610@.01=2796 £ ic 478663/481459
07 Mar 2006 288a New director appointed