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COE'S(DERBY)LIMITED

Company number 00496838

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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)
06 Sep 2007 363s Return made up to 02/08/07; no change of members
11 Dec 2006 AA Accounts for a small company made up to 31 May 2006
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 15/09/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2006 169 £ ic 683/538 06/10/06 £ sr 582@.25=145
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 288b Secretary resigned;director resigned
20 Sep 2006 288a New secretary appointed;new director appointed
20 Sep 2006 288a New director appointed
07 Sep 2006 225 Accounting reference date shortened from 30/09/06 to 30/05/06
11 Aug 2006 363s Return made up to 02/08/06; full list of members
21 Jun 2006 AA Accounts for a small company made up to 30 September 2005
24 Aug 2005 363s Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2005 AA Accounts for a small company made up to 30 September 2004
18 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 AA Accounts for a small company made up to 30 September 2003
06 Sep 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 May 2003 AA Accounts for a small company made up to 30 September 2002
12 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 2002 AA Accounts for a small company made up to 30 September 2001
25 Jul 2002 288a New secretary appointed
09 Aug 2001 363s Return made up to 02/08/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 30 September 2000