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COATHAM HOUSE

Company number 02804567

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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)
18 Sep 2001 288a New secretary appointed
10 Sep 2001 AA Accounts for a small company made up to 31 March 2001
21 Jan 2001 288a New director appointed
03 Nov 2000 AA Accounts for a small company made up to 31 March 2000
26 Oct 2000 288b Director resigned
26 Oct 2000 288a New director appointed
20 Apr 2000 363s Annual return made up to 29/03/00
  • 363(288) ‐ Secretary resigned
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288b Director resigned
20 Mar 2000 288a New secretary appointed
20 Mar 2000 288b Secretary resigned
08 Nov 1999 AA Accounts for a small company made up to 31 March 1999
30 Sep 1999 287 Registered office changed on 30/09/99 from: coatham hse, 46 queen st, redcar, cleveland TS10 1BD
22 Sep 1999 288b Secretary resigned;director resigned
09 Jun 1999 288a New secretary appointed
17 May 1999 288b Director resigned
17 May 1999 363s Annual return made up to 29/03/99
24 Feb 1999 288b Secretary resigned;director resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Director resigned