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COAST PROPERTIES AND FINANCE LIMITED

Company number 02222244

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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 Jul 2002 395 Particulars of mortgage/charge
24 May 2002 363s Return made up to 17/05/02; full list of members
10 Jan 2002 395 Particulars of mortgage/charge
20 Jul 2001 288b Secretary resigned
20 Jul 2001 288a New secretary appointed
04 Jul 2001 363s Return made up to 17/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 2000 395 Particulars of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
31 Jul 2000 287 Registered office changed on 31/07/00 from: the glassmill 1 battersea bridge road london SW11 3BG
06 Jul 2000 CERTNM Company name changed timmington LIMITED\certificate issued on 07/07/00
03 Jul 2000 363a Return made up to 17/05/00; full list of members
14 Oct 1999 AA Full accounts made up to 30 April 1999
17 Jun 1999 363s Return made up to 17/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1999 AA Full accounts made up to 30 April 1998
05 Jun 1998 363s Return made up to 17/05/98; full list of members
29 Jan 1998 AA Full accounts made up to 30 April 1997