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CHARLES H. COWARD LIMITED

Company number 00456385

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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)
24 May 2010 TM02 Termination of appointment of Mary Frain as a secretary
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 10/07/09; full list of members
03 Dec 2008 88(2) Ad 05/08/08\gbp si 200@1=200\gbp ic 10172/10372\
01 Aug 2008 88(2) Capitals not rolled up
11 Jul 2008 363a Return made up to 10/07/08; full list of members
15 May 2008 288a Director appointed peter robert linfitt
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 288c Director's particulars changed
21 Dec 2007 288c Director's particulars changed
13 Jul 2007 363a Return made up to 10/07/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2006 363a Return made up to 10/07/06; full list of members
24 Jul 2006 288c Director's particulars changed
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2005 88(2)R Ad 01/11/05-01/11/05 £ si 372@1.00=372 £ ic 9800/10172
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 363a Return made up to 10/07/05; full list of members
09 May 2005 288b Director resigned
19 Jul 2004 363s Return made up to 10/07/04; full list of members
20 May 2004 AA Accounts for a small company made up to 31 December 2003
10 Aug 2003 AA Accounts for a small company made up to 31 December 2002