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COSTA CHINA HOLDINGS LIMITED

Company number 00160645

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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)
03 Nov 2009 CH01 Director's details changed for John Derkach on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Russell William Fairhurst on 1 October 2009
20 Sep 2009 288a Director appointed russell william fairhurst
15 Dec 2008 288c Director's change of particulars / john derkach / 03/12/2008
21 Nov 2008 363a Return made up to 20/11/08; full list of members
07 Aug 2008 AA Full accounts made up to 28 February 2008
09 Jul 2008 288b Appointment terminated director loraine woodhouse
07 Mar 2008 288c Director's change of particulars / loraine woodhouse / 20/02/2007
30 Nov 2007 363a Return made up to 20/11/07; full list of members
10 Sep 2007 AA Full accounts made up to 1 March 2007
05 Apr 2007 363a Return made up to 20/11/06; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 2 March 2006
30 Aug 2006 287 Registered office changed on 30/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
30 Aug 2006 288c Secretary's particulars changed
11 Jul 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
09 Jun 2006 CERTNM Company name changed railway tavern LIMITED(the)\certificate issued on 09/06/06
09 Dec 2005 363a Return made up to 20/11/05; full list of members
29 Jun 2005 AA Accounts for a dormant company made up to 3 March 2005
09 May 2005 288c Secretary's particulars changed
09 May 2005 288c Director's particulars changed
09 May 2005 287 Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX