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COFORGE U.K. LIMITED

Company number 02648481

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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)
29 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2011 CH01 Director's details changed for Arvind Thakur on 18 July 2011
05 Aug 2011 CH01 Director's details changed for Rajendra Pawar on 18 July 2011
22 Jun 2011 AA Full accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 March 2010
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Rajendra Pawar on 10 May 2010
19 May 2010 CH01 Director's details changed for Arvind Thakur on 10 May 2010
19 May 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 10 May 2010
12 Feb 2010 CC04 Statement of company's objects
12 Feb 2010 CH01 Director's details changed for Rajendra Pawar on 1 December 2009
12 Feb 2010 CH01 Director's details changed for Arvind Thakur on 1 December 2009
24 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 AA Full accounts made up to 31 March 2009
14 May 2009 363a Return made up to 10/05/09; full list of members
07 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest sec 175(5) (a) 23/02/2009
30 Dec 2008 288a Director appointed arvind thakur
30 Dec 2008 288a Director appointed rajendra pawar
30 Dec 2008 288b Appointment terminated director vijay thadani
30 Dec 2008 288b Appointment terminated director arunbir soin