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CAFFE FRATELLI LIMITED

Company number 04331335

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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)
29 Aug 2007 AA Full accounts made up to 30 April 2006
30 Nov 2006 363a Return made up to 29/11/06; full list of members
15 Sep 2006 AA Full accounts made up to 30 April 2005
21 Dec 2005 363a Return made up to 29/11/05; full list of members
21 Dec 2005 287 Registered office changed on 21/12/05 from: innovia house marish wharf, langley berkshire SL3 6DA
06 Nov 2005 288c Secretary's particulars changed
28 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 AA Total exemption full accounts made up to 2 May 2004
24 Feb 2005 395 Particulars of mortgage/charge
12 Jan 2005 395 Particulars of mortgage/charge
15 Dec 2004 363s Return made up to 29/11/04; full list of members
22 Jan 2004 363s Return made up to 29/11/03; full list of members
20 Oct 2003 288c Secretary's particulars changed
06 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
20 Sep 2003 395 Particulars of mortgage/charge
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New director appointed
14 Jul 2003 287 Registered office changed on 14/07/03 from: 19 doughty street london WC1N 2PL
02 Jun 2003 288a New secretary appointed
02 Jun 2003 288b Secretary resigned
21 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 225 Accounting reference date extended from 31/08/02 to 30/04/03
31 Dec 2002 363s Return made up to 29/11/02; full list of members
20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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