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ROGERS ESTATE COFFEES (UK) LTD

Company number 05746733

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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)
02 Apr 2010 CH01 Director's details changed for Peter John Warden on 2 April 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
13 Apr 2009 363a Return made up to 17/03/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from unit j trecenydd business park caerphilly CF83 2RZ
07 Jan 2009 CERTNM Company name changed rogers family coffee (uk) LTD\certificate issued on 07/01/09
22 Aug 2008 363a Return made up to 17/03/08; full list of members
07 Feb 2008 AA Full accounts made up to 31 March 2007
25 Jan 2008 88(3) Particulars of contract relating to shares
25 Jan 2008 88(2)O Ad 17/03/06--------- £ si 999@1
10 Apr 2007 363a Return made up to 17/03/07; full list of members
06 Oct 2006 395 Particulars of mortgage/charge
12 Jul 2006 288a New director appointed
24 May 2006 287 Registered office changed on 24/05/06 from: 1 minoru place binfield bracknell berkshire RG42 4HS
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned
11 Apr 2006 88(2)R Ad 17/03/06--------- £ si 999@1=999 £ ic 1/1000
11 Apr 2006 287 Registered office changed on 11/04/06 from: 42-46 high street esher surrey KT10 9QY
17 Mar 2006 NEWINC Incorporation