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COONEY BAINS LIMITED

Company number 02970126

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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 Sep 2008 363a Return made up to 09/09/08; full list of members
05 Feb 2008 395 Particulars of mortgage/charge
04 Feb 2008 155(6)a Declaration of assistance for shares acquisition
04 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Feb 2008 288b Director resigned
14 Nov 2007 363a Return made up to 09/09/07; full list of members
09 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
19 Sep 2006 363a Return made up to 09/09/06; full list of members
16 Sep 2005 363a Return made up to 09/09/05; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
16 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 09/09/04; full list of members
09 Jan 2004 AUD Auditor's resignation
19 Sep 2003 363s Return made up to 09/09/03; full list of members
28 Aug 2003 AA Full accounts made up to 31 March 2003
31 Jul 2003 288a New director appointed
04 Oct 2002 363s Return made up to 21/09/02; full list of members
09 Sep 2002 AA Full accounts made up to 31 March 2002
16 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
25 Sep 2001 363s Return made up to 21/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
12 Jan 2001 CERTNM Company name changed noble, cooney & bains LIMITED\certificate issued on 12/01/01
03 Nov 2000 AA Full group accounts made up to 31 March 2000
18 Oct 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1999 363s Return made up to 21/09/99; full list of members