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THE GREEN BEAN COFFEE SHOP LTD

Company number NI610040

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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 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 October 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP01	Appointment of Deborah Anne Pyper as a director on 23 January 2012	View PDF Appointment of Deborah Anne Pyper as a director on 23 January 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AP03	Appointment of Sydney Francis Mcfarland as a secretary on 23 January 2012	View PDF Appointment of Sydney Francis Mcfarland as a secretary on 23 January 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 31 January 2012	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of Dorothy May Kane as a director on 24 January 2012	View PDF Termination of appointment of Dorothy May Kane as a director on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 23/01/2012	View PDF Resolutions RES13 ‐ Transfer of share 23/01/2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jan 2012	CERTNM	Company name changed macallan LIMITED\certificate issued on 24/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-23	View PDF Company name changed macallan LIMITED\certificate issued on 24/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	NEWINC	Incorporation Statement of capital on 2011-11-22 GBP 1	View PDF Incorporation Statement of capital on 2011-11-22 GBP 1 - link opens in a new window - 23 pages (23 pages)

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