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CAFFE TORELLI LIMITED

Company number 04287098

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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)
21 Feb 2008 363a Return made up to 13/09/07; full list of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: sheridan house, 17 saint anns road, harrow, middlesex HA1 1JU
13 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 395 Particulars of mortgage/charge
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 13/09/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2005 363s Return made up to 13/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2004 363s Return made up to 13/09/04; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jul 2004 395 Particulars of mortgage/charge
31 Dec 2003 363a Return made up to 11/10/03; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Jun 2003 88(2)R Ad 31/10/02--------- £ si 380000@1=380000 £ ic 1/380001
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2002 123 £ nc 1000/1000000 12/09/02
26 Sep 2002 363s Return made up to 13/09/02; full list of members
15 Jun 2002 288b Director resigned
12 Jun 2002 CERTNM Company name changed m g l pure coffee LIMITED\certificate issued on 12/06/02
09 Mar 2002 395 Particulars of mortgage/charge
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 287 Registered office changed on 16/01/02 from: 17 st anns road, harrow, middlesex HA1 1JU