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COFFEE PRIMO BURGER KING LIMITED

Company number 06862886

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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)
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
12 May 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
14 Jun 2013 CH01 Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013
11 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
02 May 2011 TM02 Termination of appointment of Ruth Walker as a secretary
13 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
31 Mar 2010 CH03 Secretary's details changed for Ruth Alison Walker on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Nicholas David Wright on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Roderick Wallace Mckie on 30 March 2010
28 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 CERTNM Company name changed howper 687 LIMITED\certificate issued on 14/05/09
11 May 2009 122 Gbp nc 100000/100\08/04/09
11 May 2009 225 Accounting reference date shortened from 31/03/2010 to 31/01/2010
11 May 2009 287 Registered office changed on 11/05/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN
11 May 2009 288b Appointment terminated director hp directors LIMITED
11 May 2009 288b Appointment terminated secretary hp secretarial services LIMITED
11 May 2009 288a Director appointed nicholas david wright
11 May 2009 288a Director appointed roderick wallace mckie