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COOGARTH LIMITED

Company number 00721917

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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)
27 Dec 2007 363a Return made up to 30/11/07; full list of members
22 Nov 2007 288c Director's particulars changed
02 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
28 Dec 2006 288c Director's particulars changed
28 Dec 2006 363a Return made up to 30/11/06; full list of members
01 Sep 2006 288c Director's particulars changed
15 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 30/11/05; full list of members
09 Nov 2005 288a New director appointed
06 Oct 2005 288a New director appointed
25 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
05 Apr 2005 288b Director resigned
08 Dec 2004 363s Return made up to 30/11/04; full list of members
11 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288a New secretary appointed
09 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
10 Jun 2003 88(3) Particulars of contract relating to shares
10 Jun 2003 88(2)R Ad 27/05/03--------- £ si 14400@1=14400 £ ic 100/14500
10 Jun 2003 123 Nc inc already adjusted 27/05/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 288a New director appointed
19 Feb 2002 AA Total exemption full accounts made up to 31 December 2001