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ARTISAN COFFEE CO LIMITED

Company number 06062615

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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)
19 Sep 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AP02 Appointment of Ambassador Directors Limited as a director
08 Mar 2011 CH01 Director's details changed for Mr Jason Hurkett May on 11 November 2010
10 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
03 Feb 2011 TM02 Termination of appointment of Christopher Morse as a secretary
03 Feb 2011 TM01 Termination of appointment of Christopher Morse as a director
03 Feb 2011 AD01 Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 3 February 2011
24 Jan 2011 AP04 Appointment of Cavendish Secretarial Limited as a secretary
24 Sep 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2009 363a Return made up to 23/01/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Oct 2008 288a Director appointed christopher charles morse
23 Apr 2008 288b Appointment terminated director grant tromans
11 Feb 2008 363a Return made up to 23/01/08; bulk list available separately
20 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
23 Jan 2007 288b Secretary resigned
23 Jan 2007 NEWINC Incorporation