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COBRA SEATS LIMITED

Company number 01370248

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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)
04 Jan 2006 363a Return made up to 30/11/05; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
04 Jan 2005 AA Accounts for a small company made up to 29 February 2004
10 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 MISC Form 169. duty cancelled by ir
16 Feb 2004 169 £ sr 650@1 25/11/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 AA Accounts for a small company made up to 28 February 2003
31 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2002 AA Accounts for a small company made up to 1 March 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members
28 Dec 2001 AA Accounts for a small company made up to 2 March 2001
06 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Mar 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2001 288b Secretary resigned;director resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New secretary appointed
27 Mar 2001 288a New director appointed
28 Dec 2000 AA Accounts for a small company made up to 3 March 2000
06 Dec 2000 363s Return made up to 30/11/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 28 February 1999
03 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Jun 1999 395 Particulars of mortgage/charge
24 Feb 1999 403a Declaration of satisfaction of mortgage/charge