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CAFE ICE LIMITED

Company number 04908182

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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)
31 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Oct 2006 363s Return made up to 23/09/06; full list of members
15 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
14 Oct 2005 363s Return made up to 23/09/05; full list of members
  • 363(287) ‐ Registered office changed on 14/10/05
02 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
16 Nov 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2004 287 Registered office changed on 29/04/04 from: 2 greenhill court greenhill terrace london SE18 4BS
23 Mar 2004 225 Accounting reference date extended from 30/09/04 to 30/11/04
16 Feb 2004 288b Director resigned
16 Feb 2004 288b Secretary resigned;director resigned
16 Feb 2004 288b Director resigned
16 Feb 2004 287 Registered office changed on 16/02/04 from: 29 malvern road hampton middlesex TW12 2LN
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New secretary appointed;new director appointed
30 Oct 2003 88(2)R Ad 01/10/03--------- £ si 299@1=299 £ ic 1/300
30 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 123 £ nc 100/300 01/10/03
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New secretary appointed;new director appointed
05 Oct 2003 288b Director resigned
05 Oct 2003 288b Secretary resigned
05 Oct 2003 287 Registered office changed on 05/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
23 Sep 2003 NEWINC Incorporation