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CORONADO CONTROLS LIMITED

Company number 03045824

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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)
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Jul 2004 363s Return made up to 12/04/04; full list of members
  • 363(287) ‐ Registered office changed on 14/07/04
  • 363(288) ‐ Secretary's particulars changed
16 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
10 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 287 Registered office changed on 10/12/03 from: 63 broad green wellingborough northamptonshire NN8 4LQ
10 Dec 2003 155(6)a Declaration of assistance for shares acquisition
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement & deb 03/12/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2003 288a New secretary appointed
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Secretary resigned
09 Dec 2003 395 Particulars of mortgage/charge
27 May 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
23 May 2002 363s Return made up to 12/04/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
18 Dec 2001 123 Nc inc already adjusted 09/07/01
18 Dec 2001 88(2)R Ad 09/07/01--------- £ si 51400@1=51400 £ ic 10/51410
18 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 363s Return made up to 12/04/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
18 Jan 2001 288a New director appointed
13 Dec 2000 88(2)R Ad 31/10/00--------- £ si 8@1=8 £ ic 2/10