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CORONET PEAK TIME-SHARE LIMITED

Company number 01640170

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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)
05 Dec 1991 AA Accounts for a dormant company made up to 31 March 1991
05 Dec 1991 363b Return made up to 08/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/91; no change of members
08 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
08 Nov 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
05 Dec 1989 287 Registered office changed on 05/12/89 from: 4TH floor 14 trinity square london EC3N 4AA
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Request DocumentRegistered office changed on 05/12/89 from: 4TH floor 14 trinity square london EC3N 4AA
05 Dec 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Dec 1989 363 Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members
29 Nov 1989 AA Full accounts made up to 31 March 1989
29 Nov 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
29 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1988 AA Full accounts made up to 31 March 1988
21 Jan 1988 AA Accounts made up to 31 March 1987
21 Jan 1988 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
13 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1987 AA Full accounts made up to 31 March 1984
11 Apr 1987 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
11 Apr 1987 AA Full accounts made up to 31 March 1983
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Request DocumentFull accounts made up to 31 March 1983
18 Mar 1987 363 Return made up to 31/10/86; full list of members
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Request DocumentReturn made up to 31/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
01 Nov 1986 363 Return made up to 14/12/84; full list of members
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Request DocumentReturn made up to 14/12/84; full list of members
07 Oct 1986 AC05 First gazette
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Request DocumentFirst gazette