COFINEC PROMOTION LIMITED

Company number 01599073

Date	Type	Description	View / Download
22 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288b	Director resigned	(1 page)
01 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
31 May 2003	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
09 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
11 Oct 2002	363s	Return made up to 30/09/02; full list of members	(6 pages)
15 Aug 2002	288b	Director resigned	(1 page)
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
05 Feb 2002	288c	Secretary's particulars changed	(1 page)
14 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
16 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)

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