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THE COYNE GROUP LIMITED

Company number 02667309

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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)
07 Nov 2001 AA Full accounts made up to 31 March 2001
21 Dec 2000 363s Return made up to 02/12/00; full list of members
08 Aug 2000 AA Full accounts made up to 31 March 2000
21 Dec 1999 363s Return made up to 02/12/99; full list of members
06 Jul 1999 AA Full accounts made up to 31 March 1999
09 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Feb 1999 CERTNM Company name changed the bonnington group LIMITED\certificate issued on 17/02/99
14 Dec 1998 363a Return made up to 02/12/98; full list of members
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288b Secretary resigned
14 Jul 1998 AA Full accounts made up to 31 March 1998
05 Feb 1998 363s Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director resigned
20 Jan 1998 169 £ ic 50000/25500 01/12/97 £ sr 24500@1=24500
03 Sep 1997 AA Full accounts made up to 31 March 1997
06 Mar 1997 288c Director's particulars changed
06 Mar 1997 287 Registered office changed on 06/03/97 from: unit 6, the viscount centre gaskill road speke liverpool L24 9GS
19 Dec 1996 363a Return made up to 02/12/96; full list of members
21 Aug 1996 AA Full accounts made up to 31 March 1996
06 Dec 1995 AA Full accounts made up to 31 March 1995
28 Nov 1995 363s Return made up to 02/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Jan 1995 363x Return made up to 02/12/94; full list 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 02/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Jul 1994 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994
02 Feb 1994 363s Return made up to 02/12/93; no change of members
  • 363(287) ‐ Registered office changed on 02/02/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 02/12/93; no change of members
03 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993