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STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED

Company number 07703544

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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)
11 May 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
12 May 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
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
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 20 September 2011
20 Sep 2011 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
20 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 January 2012
20 Sep 2011 TM01 Termination of appointment of Hp Directors Limited as a director
20 Sep 2011 TM01 Termination of appointment of Gerald Couldrake as a director
15 Sep 2011 AP01 Appointment of Mr Nicholas David Wright as a director
15 Sep 2011 AP01 Appointment of Mr Roderick Wallace Mckie as a director
14 Sep 2011 CERTNM Company name changed howper 735 LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
14 Sep 2011 CONNOT Change of name notice
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted