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COOMBE HILL HOLDINGS (1946) LIMITED

Company number 00405949

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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)
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
30 Nov 1999 AA Full accounts made up to 30 June 1999
17 Nov 1999 288a New secretary appointed
21 Sep 1999 288a New director appointed
02 Aug 1999 288a New director appointed
26 Jul 1999 363s Return made up to 31/05/99; bulk list available separately
  • 363(288) ‐ Director resigned
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
12 Nov 1998 AA Full accounts made up to 30 June 1998
22 Jul 1998 363s Return made up to 31/05/98; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/05/98; no change of members
23 Apr 1998 288a New secretary appointed;new director appointed
09 Dec 1997 288a New director appointed
18 Nov 1997 288a New director appointed
23 Oct 1997 AA Full accounts made up to 30 June 1997
03 Jul 1997 363s Return made up to 31/05/97; change of members
25 Nov 1996 AA Full accounts made up to 30 June 1996
04 Sep 1996 288 New director appointed
16 Aug 1996 288 New director appointed
09 Jul 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
13 Apr 1996 AA Full accounts made up to 30 June 1995
04 Oct 1995 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
04 Oct 1995 288 New director appointed
17 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital