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HOFFI COFFI LTD.

Company number 06418273

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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)
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 24/05/2010
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Aug 2010 AD02 Register inspection address has been changed
27 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for James De Frias Ltd on 5 November 2009
27 Jan 2010 CH01 Director's details changed for Mr Royston O'reilly on 5 November 2009
07 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2009 363a Return made up to 05/11/08; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2008 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Secretary resigned
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
07 Dec 2007 88(2)R Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100
05 Dec 2007 CERTNM Company name changed hoffi coffee LTD\certificate issued on 05/12/07
05 Dec 2007 288a New director appointed
19 Nov 2007 288b Director resigned
05 Nov 2007 NEWINC Incorporation