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THE BUSINESS CAFE LIMITED

Company number 08763531

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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)
12 Jan 2016 AD01 Registered office address changed from 9 st. Georges Yard Castle Street Farnham Surrey GU9 7LW to 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ on 12 January 2016
07 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jun 2015 SH08 Change of share class name or designation
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
24 Nov 2014 CH01 Director's details changed for Mr Thomas Peter Power on 24 November 2014
24 Nov 2014 AD01 Registered office address changed from Aumara Headley Road Grayshott Hindhead Surrey GU26 6LG England to 9 St. Georges Yard Castle Street Farnham Surrey GU9 7LW on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Mrs Penelope Frances Power on 24 November 2014
06 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted