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CESKA KOOPERATIVA LONDON LIMITED

Company number 03144381

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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)
02 Jun 2000 AA Full accounts made up to 31 December 1999
26 May 2000 363s Return made up to 09/01/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
  • 363(288) ‐ Secretary's particulars changed
16 May 2000 287 Registered office changed on 16/05/00 from: room 68 temple chambers temple avenue london EC4Y 0HP
05 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jan 1999 363s Return made up to 09/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Jul 1998 AA Full accounts made up to 31 December 1997
07 May 1998 288a New director appointed
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16 Mar 1998 88(2)R Ad 13/03/98--------- £ si 81329@1=81329 £ ic 220631/301960
16 Mar 1998 123 £ nc 250000/500000 13/03/98
15 Jan 1998 363s Return made up to 09/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Oct 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 88(2)R Ad 21/04/97--------- £ si 60000@1=60000 £ ic 160631/220631
19 Jan 1997 363s Return made up to 09/01/97; full list of members
22 Oct 1996 88(2)R Ad 17/10/96--------- £ si 64133@1=64133 £ ic 96498/160631
17 Jun 1996 88(2)R Ad 03/06/96--------- £ si 76498@1=76498 £ ic 20000/96498
26 Apr 1996 88(2)R Ad 20/03/96--------- £ si 19900@1=19900 £ ic 100/20000
22 Mar 1996 88(2)R Ad 13/03/96--------- £ si 99@1=99 £ ic 1/100
19 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1996 123 £ nc 1000/250000 12/02/96
12 Feb 1996 288 New secretary appointed
30 Jan 1996 224 Accounting reference date notified as 31/12
29 Jan 1996 288 Secretary resigned;director resigned
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New director appointed