LOUNGE SEVENTY TWO LTD filing history - Find and update company information - GOV.UK

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LOUNGE SEVENTY TWO LTD

Company number 07246155

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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)
13 Apr 2011	TM01	Termination of appointment of Robert Spratt as a director	View PDF Termination of appointment of Robert Spratt as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	CERTNM	Company name changed bentleys coffee co. LTD\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	View PDF Company name changed bentleys coffee co. LTD\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 28 February 2011	View PDF Current accounting period shortened from 31 May 2011 to 28 February 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2010	TM01	Termination of appointment of Robert Nunn as a director	View PDF Termination of appointment of Robert Nunn as a director - link opens in a new window - 1 page (1 page)
03 Jun 2010	TM01	Termination of appointment of Paul Hatfield as a director	View PDF Termination of appointment of Paul Hatfield as a director - link opens in a new window - 1 page (1 page)
26 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Mr Robert Nunn as a director	View PDF Appointment of Mr Robert Nunn as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD01	Registered office address changed from Lower Ground Floor 85 London Rd Cheltenham GL52 6HL United Kingdom on 26 May 2010	View PDF Registered office address changed from Lower Ground Floor 85 London Rd Cheltenham GL52 6HL United Kingdom on 26 May 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AP01	Appointment of Mr Robert Spratt as a director	View PDF Appointment of Mr Robert Spratt as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Mr Paul Matthew Hatfield as a director	View PDF Appointment of Mr Paul Matthew Hatfield as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Mr Alexander Anthony Heslop as a director	View PDF Appointment of Mr Alexander Anthony Heslop as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Mr Peter James Parkinson as a director	View PDF Appointment of Mr Peter James Parkinson as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
07 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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