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COTCHFORD SECRETARY LIMITED

Company number 00453180

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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)
25 Apr 1991 363a Return made up to 28/02/91; full list of members
24 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 AA Full accounts made up to 31 October 1990
17 Mar 1991 288 New director appointed
17 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Mar 1991 288 New director appointed
10 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jan 1991 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
05 Dec 1990 AA Full accounts made up to 31 October 1989
05 Dec 1990 288 Secretary resigned;new secretary appointed
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 363 Return made up to 08/06/90; full list of members
05 Dec 1989 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
28 Nov 1989 287 Registered office changed on 28/11/89 from: N.L.A. Tower addiscombe road croydon crg 6BM
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Request DocumentRegistered office changed on 28/11/89 from: N.L.A. Tower addiscombe road croydon crg 6BM
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1989 AA Full accounts made up to 31 December 1988
30 Jun 1989 363 Return made up to 08/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/89; full list of members
17 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed