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THE SHAKESPEARE COFFEE COMPANY LTD

Company number 05202649

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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)
14 Sep 2011 AUD Auditor's resignation
01 Sep 2011 AP04 Appointment of Sf Secretaries Limited as a secretary
01 Sep 2011 AP01 Appointment of Brian Richard Macpherson as a director
22 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
18 Aug 2011 TM02 Termination of appointment of Carol Mccormick as a secretary
18 Aug 2011 TM01 Termination of appointment of Nicholas Higginson as a director
18 Aug 2011 TM01 Termination of appointment of Carol Mccormick as a director
18 Aug 2011 TM01 Termination of appointment of Timothy Green as a director
12 Aug 2011 AA Accounts for a small company made up to 31 January 2011
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 TM02 Termination of appointment of Nicholas Higginson as a secretary
08 Feb 2011 AP03 Appointment of Ms Carol Mccormick as a secretary
25 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Timothy Nicholas Lively on 28 November 2009
02 Dec 2009 CH01 Director's details changed for Ms Carol Mccormick on 28 November 2009
02 Dec 2009 CH01 Director's details changed for Nicholas Malcolm Higginson on 28 November 2009
02 Dec 2009 CH03 Secretary's details changed for Nicholas Malcolm Higginson on 28 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Timothy Green on 28 November 2009
20 Nov 2009 AP01 Appointment of Mr Timothy Green as a director
19 Nov 2009 AP01 Appointment of Ms Carol Mccormick as a director
28 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Sep 2009 363a Return made up to 10/08/09; full list of members
31 Dec 2008 363a Return made up to 10/08/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008