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STARBUCKS COFFEE MCDONALD'S LIMITED

Company number 07286519

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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)
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
11 May 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
12 May 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
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
21 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
02 May 2011 TM02 Termination of appointment of Ruth Walker as a secretary
06 Jul 2010 CERTNM Company name changed starbucks coffee mcdonalds LIMITED\certificate issued on 06/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
06 Jul 2010 CONNOT Change of name notice
02 Jul 2010 AP01 Appointment of Mr Nicholas David Wright as a director
01 Jul 2010 AP03 Appointment of Ruth Alison Walker as a secretary
01 Jul 2010 AP01 Appointment of Mr Roderick Wallace Mckie as a director
01 Jul 2010 AD01 Registered office address changed from Oxford House Cliftonville Northampton Northampton NN1 5PN on 1 July 2010
01 Jul 2010 TM01 Termination of appointment of Hp Director Limited as a director
01 Jul 2010 TM01 Termination of appointment of Christopher Houghton as a director
01 Jul 2010 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
01 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 January 2011
25 Jun 2010 CERTNM Company name changed howper 717 LIMITED\certificate issued on 25/06/10
  • RES15 ‐ Change company name resolution on 2010-06-25
25 Jun 2010 CONNOT Change of name notice
16 Jun 2010 NEWINC Incorporation