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STARBUCKS CARD EUROPE LIMITED

Company number 05487830

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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)
24 Jan 2012 AA Full accounts made up to 2 October 2011
29 Nov 2011 TM01 Termination of appointment of Darcy Wilson-Rymer as a director
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 3 October 2010
21 Dec 2010 AP01 Appointment of Mr Nigel Barry Williams as a director
17 Dec 2010 TM01 Termination of appointment of Troy Alstead as a director
17 Dec 2010 TM01 Termination of appointment of Mark Hulley as a director
21 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Troy Matthew Alstead on 22 June 2010
21 Jul 2010 CH01 Director's details changed for Richard Henry Lautch on 22 June 2010
20 Jul 2010 CH01 Director's details changed for Darcy Wilson-Rymer on 22 June 2010
20 Jul 2010 CH01 Director's details changed for Mark Hulley on 22 June 2010
20 Jul 2010 CH03 Secretary's details changed for Mr Adrian Thurston on 22 June 2010
05 Jan 2010 AA Full accounts made up to 27 September 2009
20 Jul 2009 363a Return made up to 22/06/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from, 100 new bridge street, london, EC4V 6JA
10 Jul 2009 288a Secretary appointed mr adrian thurston
10 Jul 2009 288b Appointment terminated secretary abogado nominees LIMITED
21 Dec 2008 AA Full accounts made up to 28 September 2008
03 Nov 2008 288b Appointment terminated secretary paul mutty
03 Nov 2008 288b Appointment terminated director clifford burrows
11 Sep 2008 363a Return made up to 22/06/08; full list of members
05 Sep 2008 288a Director appointed darcy wilson-rymer
03 Sep 2008 288b Appointment terminated director philip broad
21 Aug 2008 288c Director's change of particulars / troy alstead / 15/07/2008