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THE OLD COACH HOUSE (WARE) LIMITED

Company number 03281237

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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)
19 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned
19 Dec 2002 288b Secretary resigned
19 Dec 2002 363s Return made up to 20/11/02; full list of members
26 Nov 2002 288a New secretary appointed
29 Jul 2002 288b Director resigned
23 Apr 2002 288a New director appointed
22 Apr 2002 288b Secretary resigned
02 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 20/11/01; change of members
26 Jan 2001 AA Full accounts made up to 31 March 2000
18 Dec 2000 363s Return made up to 20/11/00; full list of members
29 Aug 2000 288a New director appointed
22 Aug 2000 287 Registered office changed on 22/08/00 from: hatfield heath bishops stortford hertfordshire CM22 7EA
20 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1999 AA Full accounts made up to 31 March 1999
21 Dec 1998 AA Full accounts made up to 31 March 1998
21 Dec 1998 363s Return made up to 20/11/98; full list of members
11 Dec 1997 363s Return made up to 20/11/97; full list of members
30 Dec 1996 287 Registered office changed on 30/12/96 from: 181 high street epping essex CM16 4BQ
30 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/03/98
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1996 288a New secretary appointed
18 Dec 1996 288a New director appointed
18 Dec 1996 288b Secretary resigned