COYLE HAMILTON HOLDINGS (UK) LIMITED

Company number 02701073

Date	Type	Description	View / Download
11 Aug 2008	288c	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008	(1 page)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
07 Sep 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
16 Aug 2006	363a	Return made up to 10/08/06; full list of members	(2 pages)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
14 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
17 Aug 2005	363a	Return made up to 10/08/05; full list of members	(2 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 16 st helens place london EC3A 6DF	(1 page)
02 Mar 2005	288a	New secretary appointed	(1 page)
02 Mar 2005	288a	New director appointed	(1 page)
02 Mar 2005	288a	New director appointed	(1 page)
02 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
25 Jan 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
25 Aug 2004	363s	Return made up to 10/08/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 363(288) ‐ Director's particulars changed	(7 pages)
11 May 2004	AA	Group of companies' accounts made up to 31 August 2003	(24 pages)
01 Sep 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
27 Mar 2003	AA	Group of companies' accounts made up to 31 August 2002	(21 pages)
26 Jan 2003	287	Registered office changed on 26/01/03 from: 325/331 high road ilford essex igi 1UG	(1 page)