UCC COFFEE UK LIMITED

Company number 02159182

Date	Type	Description	View / Download
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
24 Jan 2008	363s	Return made up to 22/07/06; full list of members; amend	(9 pages)
21 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
19 Oct 2007	288a	New secretary appointed	(2 pages)
17 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2007	363s	Return made up to 22/07/07; no change of members	(9 pages)
03 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
22 Aug 2006	363s	Return made up to 22/07/06; full list of members	(9 pages)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2006	288b	Secretary resigned;director resigned	(1 page)
11 May 2006	395	Particulars of mortgage/charge	(40 pages)
30 Jan 2006	AA	Full accounts made up to 1 April 2005	(23 pages)
29 Jul 2005	363s	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 29/07/05	(8 pages)
15 Sep 2004	AA	Full accounts made up to 2 April 2004	(16 pages)
27 Aug 2004	363s	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: unit m airport executive park president way luton bedfordshire LU2 9NY	(1 page)
05 Oct 2003	288b	Director resigned	(1 page)