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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)
28 Jun 2000 363s Return made up to 12/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
17 Feb 2000 288a New director appointed
07 Jun 1999 363s Return made up to 12/04/99; full list of members
  • 363(288) ‐ Director resigned
13 Mar 1999 AA Accounts for a small company made up to 30 April 1998
29 Jan 1999 395 Particulars of mortgage/charge
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
30 Nov 1998 CERTNM Company name changed advanced environmental systems l imited\certificate issued on 01/12/98
20 Aug 1998 363s Return made up to 12/04/98; no change of members
14 Apr 1998 CERTNM Company name changed feltonmark LIMITED\certificate issued on 15/04/98
03 Mar 1998 AA Accounts made up to 30 April 1997
02 Mar 1998 288b Director resigned
02 Mar 1998 288b Director resigned
02 Mar 1998 288a New director appointed
31 Jul 1997 287 Registered office changed on 31/07/97 from: 26 silver street wellingborough northamptonshire NN8 1AY
14 Jul 1997 363s Return made up to 12/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1997 AA Accounts for a small company made up to 30 April 1996
24 Oct 1996 363s Return made up to 12/04/96; full list of members
25 Jul 1995 288 Secretary's particulars changed;secretary resigned;director resigned;new director appointed
25 Jul 1995 288 New secretary appointed;new director appointed
25 Jul 1995 287 Registered office changed on 25/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Apr 1995 NEWINC Incorporation