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COFFEE 'N GRILL LTD

Company number 06456422

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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 Jan 2013 AD01 Registered office address changed from 32 Clarke House, Sandbank Bloxwich Walsall West Midlands WS3 2HF on 31 January 2013
21 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Wayne Hawkins on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Kelly Chisholm on 18 December 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2009 363a Return made up to 18/12/08; full list of members
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Jan 2008 88(2)R Ad 18/12/07--------- £ si 2@1=2 £ ic 1/3
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New secretary appointed
27 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Secretary resigned
18 Dec 2007 NEWINC Incorporation