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CAFFE V (LONDON) LIMITED

Company number 04348134

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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)
22 Jul 2009 288a Director appointed saima malik
22 Apr 2009 363a Return made up to 07/01/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from 4 pump lane james business centre hayes middlesex UB3 3NT
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Sep 2008 363s Return made up to 07/01/08; full list of members; amend
  • 363(287) ‐ Registered office changed on 09/09/08
07 Jan 2008 363a Return made up to 07/01/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
03 Jul 2007 288a New director appointed
15 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
28 Mar 2007 288a New director appointed
13 Mar 2007 363a Return made up to 07/01/07; full list of members
15 Feb 2007 288b Director resigned
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2006 363a Return made up to 07/01/06; full list of members
10 Jan 2006 288c Secretary's particulars changed
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Feb 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
05 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
14 Jan 2005 363s Return made up to 07/01/05; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 31 January 2003
17 May 2004 287 Registered office changed on 17/05/04 from: allied sainif house 412 greenford road greenford middlesex UB6 9AH