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CENTRAL COFFEE LIMITED

Company number 05751794

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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)
23 May 2016 AP01 Appointment of Mr Amjad Bashir as a director on 6 May 2016
23 May 2016 AP01 Appointment of Mr Afnan Bashir as a director on 20 April 2016
23 May 2016 AP01 Appointment of Mr Anwar Bashir as a director on 6 May 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 20/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 CH01 Director's details changed for Mr Nigel Stanton Foster on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mrs Bernadette Anne Foster on 24 March 2014
24 Mar 2014 CH03 Secretary's details changed for Ms Jacqueline Elliott on 24 March 2014
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Feb 2013 AAMD Amended accounts made up to 31 March 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AP01 Appointment of Mr Nigel Stanton Foster as a director
03 May 2012 SH02 Consolidation of shares on 6 April 2012
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 06/04/2012
30 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders