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TOM COBLEIGH LIMITED

Company number 02673413

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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)
09 Mar 2003 287 Registered office changed on 09/03/03 from: spencer house cliftonville road northampton northamptonshire NN1 5BU
08 Mar 2003 288a New secretary appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
07 Mar 2003 288b Secretary resigned;director resigned
07 Mar 2003 288b Director resigned
10 Jan 2003 363s Return made up to 20/12/02; full list of members
26 Oct 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 395 Particulars of mortgage/charge
22 Aug 2002 395 Particulars of mortgage/charge
14 Jan 2002 363a Return made up to 20/12/01; full list of members
14 Dec 2001 395 Particulars of mortgage/charge
14 Dec 2001 395 Particulars of mortgage/charge
24 Oct 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Feb 2001 288a New secretary appointed
27 Sep 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Sep 2000 MAR Re-registration of Memorandum and Articles
27 Sep 2000 53 Application for reregistration from PLC to private
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 2000 288a New secretary appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 287 Registered office changed on 19/09/00 from: 6 connaught place london W2 2EZ