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COOKHAM REGATTA LIMITED

Company number 02464190

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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)
04 Apr 1995 363s Return made up to 26/01/95; full list of members
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
11 Apr 1994 363s Return made up to 26/01/94; no change of members
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Request DocumentReturn made up to 26/01/94; no change of members
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Mar 1993 363s Return made up to 26/01/93; no change of members
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Request DocumentReturn made up to 26/01/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 363b Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members
16 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1991 88(2)R Ad 18/03/91--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 18/03/91--------- £ si 4@1=4 £ ic 2/6
20 Jun 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
12 Jun 1990 287 Registered office changed on 12/06/90 from: whytegates berries road cookham berkshire SL6 9SD
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Request DocumentRegistered office changed on 12/06/90 from: whytegates berries road cookham berkshire SL6 9SD
05 Jun 1990 287 Registered office changed on 05/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/06/90 from: 2 baches street london N1 6UB
05 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1990 CERTNM Company name changed profitlong LIMITED\certificate issued on 29/05/90
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Request DocumentCompany name changed profitlong LIMITED\certificate issued on 29/05/90
23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation