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STARBUCKS COFFEE COMPANY (UK) LIMITED

Company number 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)
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
  • GBP 298,935.4
19 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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