UCC COFFEE UK HOLDINGS LIMITED

Company number 05785245

Date	Type	Description	View / Download
22 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AD01	Registered office address changed from , Mill House, Riverside Way, Dartford, Kent, DA1 5BS on 30 June 2010	(1 page)
20 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 24/05/2012	(4 pages)
20 May 2010	CH02	Director's details changed for Drie Mollen Holding B V on 19 April 2010	(2 pages)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Jul 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
09 Jul 2009	363a	Return made up to 19/04/09; no change of members	(4 pages)
27 Mar 2009	AA	Full accounts made up to 30 April 2007	(12 pages)
09 Feb 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
18 Sep 2008	363a	Return made up to 19/04/08; full list of members	(5 pages)
11 Sep 2008	363a	Return made up to 19/04/07; full list of members	(5 pages)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
24 Jan 2008	288a	New secretary appointed	(2 pages)
21 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	288a	New secretary appointed	(2 pages)
24 May 2006	88(2)R	Ad 25/04/06--------- £ si 6500000@1=6500000 £ ic 8000002/14500002	(2 pages)
24 May 2006	88(2)R	Ad 25/04/06--------- £ si 8000000@1=8000000 £ ic 2/8000002	(2 pages)
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 May 2006	400	Particulars of property mortgage/charge	(23 pages)
11 May 2006	395	Particulars of mortgage/charge	(39 pages)
19 Apr 2006	NEWINC	Incorporation	(18 pages)

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