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COFINEC PROMOTION LIMITED

Company number 01599073

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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)
06 May 2011	TM01	Termination of appointment of Marea O'toole as a director	View PDF Termination of appointment of Marea O'toole as a director - link opens in a new window - 1 page (1 page)
06 May 2011	AP01	Appointment of Miss Christina Cornelia Van Den Berg as a director	View PDF Appointment of Miss Christina Cornelia Van Den Berg as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Miss Marea Jean O'toole on 23 December 2010	View PDF Director's details changed for Miss Marea Jean O'toole on 23 December 2010 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	CH02	Director's details changed for Finnigan Limited on 30 September 2010	View PDF Director's details changed for Finnigan Limited on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH04	Secretary's details changed for Bentinck Secretaries Limited on 30 September 2010	View PDF Secretary's details changed for Bentinck Secretaries Limited on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AP01	Appointment of Miss Marea Jean O'toole as a director	View PDF Appointment of Miss Marea Jean O'toole as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
07 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
02 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
30 Oct 2006	363s	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
25 Nov 2005	244	Delivery ext'd 3 mth 31/03/05	View PDF Delivery ext'd 3 mth 31/03/05 - link opens in a new window - 1 page (1 page)
10 Oct 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
08 Oct 2004	244	Delivery ext'd 3 mth 31/03/04	View PDF Delivery ext'd 3 mth 31/03/04 - link opens in a new window - 1 page (1 page)
06 Oct 2004	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Mar 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)

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