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CAFEOLOGY LIMITED

Company number 04969126

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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)
25 Nov 2008 363a Return made up to 19/11/08; full list of members
25 Nov 2008 288c Director and secretary's change of particulars / andrew mcclatchey / 06/06/2008
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2007 363a Return made up to 19/11/07; full list of members
18 Sep 2007 395 Particulars of mortgage/charge
04 Aug 2007 287 Registered office changed on 04/08/07 from: 15 grafton road worthing west sussex BN11 1QR
11 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 363a Return made up to 19/11/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2005 288a New secretary appointed
07 Dec 2005 363a Return made up to 19/11/05; full list of members
07 Dec 2005 288c Director's particulars changed
16 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
27 Sep 2005 288b Secretary resigned;director resigned
13 Dec 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2004 288c Director's particulars changed
17 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
02 Apr 2004 288c Director's particulars changed
17 Mar 2004 88(2)R Ad 08/03/04--------- £ si 200@1=200 £ ic 1000/1200
17 Mar 2004 123 Nc inc already adjusted 08/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288a New secretary appointed;new director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 287 Registered office changed on 17/03/04 from: 11 langley mow, emerson green bristol avon BS16 7DS