CC HOLDCO 3 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | COMPANY NAME CHANGED BB'S COFFEE & MUFFINS EUROPE LIMITED CERTIFICATE ISSUED ON 23/04/15 |
| 22/03/1522 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KOTRYS |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR BEN JOHN MERRIFIELD |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR PAUL KOTRYS |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN MALONE |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MC CARTHY |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYALL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMAHON |
| 26/02/1526 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 6 YORK STREET LONDON W1U 6QD |
| 26/02/1326 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MOYES / 05/02/2010 |
| 22/10/1022 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 06/07/106 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT |
| 18/02/1018 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR DERMOT MCMAHON |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR ANDREW MARK MOYES |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR PATRICK MC CARTHY |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR JOHN RYALL |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 115 PARK STREET, LONDON, W1K 7DY |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/096 March 2009 | NC INC ALREADY ADJUSTED 25/03/01 |
| 06/03/096 March 2009 | NC INC ALREADY ADJUSTED 25/03/2001 |
| 03/03/093 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 2ND FLOOR, EUROPA HOUSE CHURCH STREET, OLD ISLEWORTH, LONDON, TW7 6DA |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: CHARTER HOUSE, BRENT WAY, BRENTFORD, MIDDLESEX TW8 8ES |
| 19/06/0719 June 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 01/08/021 August 2002 | COMPANY NAME CHANGED RFG HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | � NC 901433/901478 25/03 |
| 03/04/013 April 2001 | NC INC ALREADY ADJUSTED 25/03/01 |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/02/0120 February 2001 | S-DIV 05/02/01 |
| 20/02/0120 February 2001 | � NC 901000/901433 05/02/01 |
| 20/02/0120 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0120 February 2001 | ADOPT ARTICLES 05/02/01 |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 10 FOSTER LANE, LONDON, EC2V 6HH |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | ADOPT MEM AND ARTS 18/03/99 |
| 07/04/997 April 1999 | � NC 100/901000 18/03/99 |
| 22/03/9922 March 1999 | COMPANY NAME CHANGED CZC LIMITED CERTIFICATE ISSUED ON 19/03/99 |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED HARROCK LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 22/02/9922 February 1999 | COMPANY NAME CHANGED M M & S (2521) LIMITED CERTIFICATE ISSUED ON 22/02/99 |
| 05/02/995 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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