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AGUSTO-CAFFEE-DEUTSCHLAND LIMITED

Company number 05231970

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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)
05 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 AA Accounts made up to 30 September 2005
11 May 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed
30 Mar 2006 287 Registered office changed on 30/03/06 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288b Secretary resigned
30 Mar 2006 287 Registered office changed on 30/03/06 from: 69 great hampton street birmingham west midlands B18 6EW
21 Mar 2006 363a Return made up to 15/09/05; full list of members
08 Dec 2005 244 Delivery ext'd 3 mth 30/09/05
04 Oct 2004 CERTNM Company name changed augsto-caffee-deutschland limite d\certificate issued on 04/10/04
24 Sep 2004 CERTNM Company name changed augusto-caffee-deutschland limi ted\certificate issued on 24/09/04
15 Sep 2004 NEWINC Incorporation