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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)
07 Mar 2006 288a New director appointed
18 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
09 Nov 2005 363a Return made up to 31/08/05; bulk list available separately
02 Nov 2005 288c Director's particulars changed
01 Nov 2005 363a Return made up to 31/08/04; bulk list available separately; amend
25 Oct 2005 88(2)R Ad 17/06/05--------- £ si 27000000@.001=27000 £ ic 451663/478663
25 Oct 2005 88(2)R Ad 31/05/05--------- £ si 14204244@.001=14204 £ ic 437459/451663
25 Oct 2005 88(2)R Ad 08/06/04--------- £ si 40000000@.001
25 Oct 2005 88(2)R Ad 05/03/04--------- £ si 26000000@.001
25 Oct 2005 88(2)R Ad 27/01/04--------- £ si 20000000@.001
25 Oct 2005 88(2)R Ad 11/01/05--------- £ si 80000000@.001=80000 £ ic 357459/437459
31 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 123 £ nc 1475000/1525000 13/11/02
06 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 363s Return made up to 31/08/04; bulk list available separately
10 Aug 2004 MEM/ARTS Memorandum and Articles of Association
10 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association