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LOUNGE SEVENTY TWO LTD

Company number 07246155

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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)
13 Apr 2011 TM01 Termination of appointment of Robert Spratt as a director
13 Apr 2011 CERTNM Company name changed bentleys coffee co. LTD\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
03 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 28 February 2011
03 Jun 2010 TM01 Termination of appointment of Robert Nunn as a director
03 Jun 2010 TM01 Termination of appointment of Paul Hatfield as a director
26 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,000
26 May 2010 AP01 Appointment of Mr Robert Nunn as a director
26 May 2010 AD01 Registered office address changed from Lower Ground Floor 85 London Rd Cheltenham GL52 6HL United Kingdom on 26 May 2010
26 May 2010 AP01 Appointment of Mr Robert Spratt as a director
26 May 2010 AP01 Appointment of Mr Paul Matthew Hatfield as a director
26 May 2010 AP01 Appointment of Mr Alexander Anthony Heslop as a director
26 May 2010 AP01 Appointment of Mr Peter James Parkinson as a director
07 May 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
07 May 2010 NEWINC Incorporation