Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COED MAES-MYNAN ESTATES LIMITED

Company number 00782252

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2005 288b Director resigned
13 Oct 2004 363s Return made up to 24/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/10/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 169 £ ic 40000/15000 18/02/04 £ sr 25000@1=25000
08 Mar 2004 MEM/ARTS Memorandum and Articles of Association
08 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2004 AA Accounts for a small company made up to 31 October 2003
26 Feb 2004 395 Particulars of mortgage/charge
26 Feb 2004 288a New secretary appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Secretary resigned;director resigned
21 Feb 2004 395 Particulars of mortgage/charge
18 Oct 2003 AAMD Amended accounts made up to 31 October 2002
16 Oct 2003 363s Return made up to 24/07/03; full list of members
29 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(287) ‐ Registered office changed on 28/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2002 AA Accounts for a small company made up to 31 October 2001
17 Aug 2001 363s Return made up to 24/07/01; full list of members
05 Jul 2001 288a New director appointed
14 Jun 2001 AA Accounts for a small company made up to 31 October 2000
08 Sep 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Director resigned
22 Jun 2000 AA Accounts for a small company made up to 31 October 1999
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
06 Aug 1999 AA Accounts for a small company made up to 31 October 1998