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PETER COEN CONSTRUCTION LIMITED

Company number 03251240

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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)
22 Aug 2005 COCOMP Order of court to wind up
11 Aug 2005 F14 Court order notice of winding up
14 Oct 2004 363s Return made up to 18/09/04; full list of members
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288b Secretary resigned;director resigned
06 Apr 2004 287 Registered office changed on 06/04/04 from: 3 bradshaws hatfield hertfordshire AL10 9QS
17 Dec 2003 AA Accounts made up to 31 March 2003
15 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
08 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2002 AA Total exemption full accounts made up to 31 March 2001
23 Nov 2001 287 Registered office changed on 23/11/01 from: c/o gates freedman & co 9TH floor hyde house the hyde london NW9 6LQ
17 Sep 2001 363s Return made up to 18/09/01; full list of members
14 Feb 2001 88(2)R Ad 26/11/00--------- £ si 98@1=98 £ ic 2/100
09 Feb 2001 AA Accounts made up to 31 March 2000
06 Feb 2001 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2000 AA Accounts made up to 31 March 1999
13 Oct 1999 363s Return made up to 18/09/99; full list of members
13 Oct 1999 AA Accounts made up to 31 March 1998
08 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1998 363s Return made up to 18/09/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(C) ‐
08 Jan 1998 225 Accounting reference date shortened from 30/09/97 to 31/03/97
08 Jan 1998 287 Registered office changed on 08/01/98 from: 47/49 green lane northwood middlesex HA6 3AE
13 Jan 1997 288a New director appointed