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MYCOFFEE LIMITED

Company number 04554528

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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)
26 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 September 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
04 Jan 2010	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	CH01	Director's details changed for Mark Lowndes Heron on 4 January 2010	View PDF Director's details changed for Mark Lowndes Heron on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Rupert James Warburton on 4 January 2010	View PDF Director's details changed for Rupert James Warburton on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 2009	288b	Appointment terminated director paul traynor	View PDF Appointment terminated director paul traynor - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR	View PDF Registered office changed on 24/07/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
31 Jan 2006	123	Nc inc already adjusted 08/02/05	View PDF Nc inc already adjusted 08/02/05 - link opens in a new window - 1 page (1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	88(2)R	Ad 14/09/05--------- £ si 27525@.25	View PDF Ad 14/09/05--------- £ si 27525@.25 - link opens in a new window - 4 pages (4 pages)
03 Jan 2006	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 10 pages (10 pages)
08 Dec 2005	88(2)R	Ad 14/09/05--------- £ si 27525@.25=6881 £ ic 108687/115568	View PDF Ad 14/09/05--------- £ si 27525@.25=6881 £ ic 108687/115568 - link opens in a new window - 4 pages (4 pages)

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