STARBUCKS COFFEE COMPANY (UK) LIMITED
Company number 02959325
- Company Overview for STARBUCKS COFFEE COMPANY (UK) LIMITED (02959325)
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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) |
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18 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 35 | |
28 Nov 2009 | AP01 | Appointment of Mr Nigel Barry Williams as a director | |
28 Nov 2009 | TM01 | Termination of appointment of Mark Hulley as a director | |
19 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 31 July 2009
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19 Nov 2009 | RESOLUTIONS |
Resolutions
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09 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
24 Jul 2009 | AA | Full accounts made up to 28 September 2008 | |
03 Nov 2008 | 288b | Appointment terminated director clifford burrows | |
27 Aug 2008 | 288a | Director appointed darcy willson-rymer | |
26 Aug 2008 | 363a | Return made up to 16/08/08; full list of members | |
26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from chiswick park building 4 566 chiswick high road london W4 5YE united kingdom | |
26 Aug 2008 | 353 | Location of register of members | |
26 Aug 2008 | 190 | Location of debenture register | |
19 Aug 2008 | 288b | Appointment terminated director philip broad | |
01 Aug 2008 | AA | Full accounts made up to 30 September 2007 | |
09 May 2008 | 287 | Registered office changed on 09/05/2008 from 11 heathmans road london SW6 4TJ | |
03 Mar 2008 | 288b | Appointment terminated director martin casey | |
06 Dec 2007 | 288a | New secretary appointed | |
06 Dec 2007 | 288b | Secretary resigned | |
15 Nov 2007 | AA | Full accounts made up to 1 October 2006 | |
10 Nov 2007 | 395 | Particulars of mortgage/charge | |
10 Sep 2007 | 363a | Return made up to 16/08/07; full list of members | |
08 Jun 2007 | 395 | Particulars of mortgage/charge | |
12 Dec 2006 | 288a | New director appointed | |
12 Dec 2006 | 288a | New director appointed |