PEROS COFFEE LIMITED

Company number 04340918

Date	Type	Description	View / Download
27 Sep 2005	CERTNM	Company name changed yorkshire coffee supply LIMITED\certificate issued on 27/09/05	(2 pages)
08 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	225	Accounting reference date shortened from 31/01/06 to 31/08/05	(1 page)
19 Aug 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
19 Aug 2005	AUD	Auditor's resignation	(1 page)
15 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	287	Registered office changed on 12/08/05 from: kahawa house the flarepath elsham wold industrial estate elsham brigg north lincolnshire DN20 0SP	(1 page)
11 Aug 2005	AUD	Auditor's resignation	(1 page)
06 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
03 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)
14 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Sep 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
08 Jul 2004	169	£ ic 65437/58952 20/05/04 £ sr 6485@1=6485	(1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Dec 2003	363s	Return made up to 14/12/03; full list of members	(7 pages)
31 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
31 Dec 2003	363(287)	Registered office changed on 31/12/03
23 Sep 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
25 Jan 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
25 Apr 2002	225	Accounting reference date extended from 31/12/02 to 31/01/03	(1 page)
06 Mar 2002	SA	Statement of affairs	(5 pages)