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MORELLI'S CAPPUCCINO BARS (BASILDON) LIMITED

Company number 05621040

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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)
31 May 2016 AP01 Appointment of Mrs Vijaya Luxmi Cozens as a director on 20 May 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AP01 Appointment of Mr Faik Cavus as a director on 4 January 2016
07 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AD01 Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 11 December 2012
11 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Mr Martyn Francis Cozens as a director
04 Feb 2011 TM01 Termination of appointment of Elba Schofield as a director
04 Feb 2011 TM02 Termination of appointment of Louise Morelli as a secretary
25 Jan 2011 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 25 January 2011
16 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 CH03 Secretary's details changed for Louise Unsworth on 9 June 2009
14 Jun 2010 TM01 Termination of appointment of a director
02 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2