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COASTAL EUROPE LIMITED

Company number 01170184

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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)
03 Jan 2006 287 Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jul 2005 363s Return made up to 06/07/05; full list of members
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud deloitte & touche l 13/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
14 Apr 2005 AUD Auditor's resignation
13 Sep 2004 363s Return made up to 06/07/04; full list of members
13 Sep 2004 363(288) Director's particulars changed
07 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
24 May 2004 288b Director resigned
12 Feb 2004 288b Secretary resigned
30 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 19/08/03
02 Sep 2003 AUD Auditor's resignation
28 Aug 2003 AA Group of companies' accounts made up to 31 December 2001
07 Aug 2003 363s Return made up to 06/07/03; full list of members
07 Aug 2003 363(288) Director's particulars changed