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BLUE CAP COFFEE LTD

Company number 02716657

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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)
26 Mar 2015 MR04 Satisfaction of charge 027166570004 in full
23 Feb 2015 AP01 Appointment of Mr Lionel James Hoare as a director on 1 June 2014
02 Feb 2015 MR01 Registration of charge 027166570004, created on 13 January 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
23 May 2014 MR01 Registration of charge 027166570003
18 Feb 2014 MR01 Registration of charge 027166570002
04 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Marjorie Williams as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 AP01 Appointment of Mr Nick Lovering as a director
03 Aug 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for John Benjamin Williams on 21 May 2011
24 May 2011 CH03 Secretary's details changed for Tara Louise Williams on 21 May 2011
24 May 2011 CH01 Director's details changed for Marjorie Williams on 21 May 2011
03 Nov 2010 AD01 Registered office address changed from Suite 1 Rowdown House Upper Lambourn Berkshire RG17 8QP on 3 November 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Marjorie Williams on 21 May 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Jun 2009 363a Return made up to 21/05/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007