- Company Overview for COFFEE POINT GROUP LIMITED (05489634)
- Filing history for COFFEE POINT GROUP LIMITED (05489634)
- People for COFFEE POINT GROUP LIMITED (05489634)
- Charges for COFFEE POINT GROUP LIMITED (05489634)
- Insolvency for COFFEE POINT GROUP LIMITED (05489634)
- More for COFFEE POINT GROUP LIMITED (05489634)
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) |
---|---|---|---|
28 Jan 2008 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
09 Oct 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
03 Oct 2007 | 288a | New director appointed | |
03 Oct 2007 | 288a | New secretary appointed;new director appointed | |
02 Oct 2007 | 363s | Return made up to 23/06/07; change of members | |
28 Sep 2007 | 288a | New director appointed | |
28 Sep 2007 | 287 | Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN | |
28 Sep 2007 | 288b | Secretary resigned | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
05 Aug 2007 | 288c | Director's particulars changed | |
10 Jul 2007 | 287 | Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF | |
02 May 2007 | 288b | Director resigned | |
05 Feb 2007 | AA | Group of companies' accounts made up to 31 March 2006 | |
17 Jan 2007 | 225 | Accounting reference date shortened from 30/06/06 to 31/03/06 | |
09 Aug 2006 | 363s | Return made up to 23/06/06; full list of members | |
31 Jul 2006 | 288a | New director appointed | |
28 Jul 2006 | 288b | Director resigned | |
26 Jul 2006 | 288c | Director's particulars changed |