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CAFFE NERO GROUP HOLDINGS LTD

Company number 05936386

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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 Feb 2007 287 Registered office changed on 18/02/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
18 Feb 2007 288b Secretary resigned
18 Feb 2007 288a New secretary appointed
09 Feb 2007 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.09.2021 under section 1088 of the Companies Act 2006.
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 225 Accounting reference date shortened from 30/09/07 to 31/05/07
07 Dec 2006 288b Director resigned
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 CERTNM Company name changed hackremco (no. 2420) LIMITED\certificate issued on 17/11/06
27 Oct 2006 287 Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
15 Sep 2006 NEWINC Incorporation