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COIN FINANCIAL SYSTEMS LIMITED

Company number 02236976

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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)
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
29 Aug 2002 MISC Ref sect 394
05 Aug 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 287 Registered office changed on 02/07/02 from: northfield birmingham B31 2RW
04 Apr 2002 403a Declaration of satisfaction of mortgage/charge
25 Mar 2002 363s Return made up to 21/02/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
23 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
23 Jan 2002 AUD Auditor's resignation
22 Oct 2001 AA Full accounts made up to 31 March 2001
10 May 2001 288b Secretary resigned
23 Apr 2001 288a New secretary appointed
28 Feb 2001 363s Return made up to 21/02/01; full list of members
  • 363(288) ‐ Director resigned
01 Feb 2001 AA Full accounts made up to 31 March 2000
11 Apr 2000 363s Return made up to 21/02/00; full list of members
11 Apr 2000 288a New director appointed
04 Dec 1999 288b Director resigned
10 Nov 1999 AA Full accounts made up to 31 March 1999
22 Feb 1999 363s Return made up to 21/02/99; no change of members
04 Sep 1998 AA Full accounts made up to 31 March 1998
26 May 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1998 395 Particulars of mortgage/charge
23 Feb 1998 363s Return made up to 21/02/98; full list of members
  • 363(287) ‐ Registered office changed on 23/02/98
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed