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STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED

Company number 07590573

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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)
09 Dec 2014 AP01 Appointment of Mr Christopher Stephen Greenwood as a director on 9 December 2014
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
11 Apr 2012 TM01 Termination of appointment of Craig Beevers as a director
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
02 Aug 2011 AP01 Appointment of Mr Trishul Thakore as a director
12 Apr 2011 AD01 Registered office address changed from Great North Road Haddon Peterborough PE7 3UQ United Kingdom on 12 April 2011
04 Apr 2011 NEWINC Incorporation