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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)
20 Jul 2003 363s Return made up to 10/07/03; full list of members
11 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2002 AA Accounts for a small company made up to 31 December 2001
17 Jul 2002 363s Return made up to 10/07/02; full list of members
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 88(2)R Ad 30/09/01--------- £ si 4000@1=4000 £ ic 5800/9800
02 Apr 2002 88(2)R Ad 05/02/02--------- £ si 800@1=800 £ ic 5000/5800
01 Mar 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Jul 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 288c Director's particulars changed
13 Jul 2001 288c Director's particulars changed
15 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2000 AA Accounts for a small company made up to 30 September 2000
28 Sep 2000 288a New director appointed
14 Jul 2000 363s Return made up to 10/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
19 May 2000 AA Accounts for a small company made up to 30 September 1999
21 Jul 1999 363s Return made up to 10/07/99; full list of members
29 Mar 1999 AA Accounts for a small company made up to 30 September 1998
05 Mar 1999 395 Particulars of mortgage/charge
04 Mar 1999 287 Registered office changed on 04/03/99 from: 9 cupola sheffield S3 8UQ
18 Aug 1998 363s Return made up to 10/07/98; no change of members
23 Jul 1998 AA Accounts for a small company made up to 30 September 1997
24 Jul 1997 363s Return made up to 10/07/97; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/07/97; change of members
06 Jul 1997 88(3) Particulars of contract relating to shares