COFRA G.B. LIMITED

Company number 01110590

Date	Type	Description	View / Download
02 Sep 2005	288c	Director's particulars changed	(1 page)
26 Aug 2005	363s	Return made up to 17/08/05; full list of members	(7 pages)
25 May 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
04 Feb 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
08 Oct 2004	288a	New director appointed	(3 pages)
25 Aug 2004	363s	Return made up to 17/08/04; full list of members	(7 pages)
12 Feb 2004	288b	Director resigned	(1 page)
16 Oct 2003	288b	Director resigned	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
27 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
04 Sep 2003	363s	Return made up to 17/08/03; full list of members	(7 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New secretary appointed	(2 pages)
04 Dec 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	CERTNM	Company name changed versa developments LIMITED\certificate issued on 28/10/02	(2 pages)
30 Aug 2002	363s	Return made up to 17/08/02; full list of members	(7 pages)
09 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
23 Oct 2001	CERT15	Certificate of reduction of issued capital	(1 page)
23 Oct 2001	OC138	Reduction of iss capital and minute (oc) £ ic 2000000/ 500000	(3 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Paid up cap ret- cons 14/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)