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COTON PARK LIMITED

Company number 03333368

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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 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3
17 Oct 2014 AP01 Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 3
23 Jun 2014 TM01 Termination of appointment of Ian Mair as a director
02 Jun 2014 TM01 Termination of appointment of Simon Armstrong as a director
12 May 2014 AP01 Appointment of Mr Richard Ian Powell as a director
12 May 2014 TM01 Termination of appointment of Craig Mcwilliam as a director
09 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 CH01 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
06 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director
03 Dec 2012 AP01 Appointment of Mr David Yaldron as a director
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Jun 2012 CC04 Statement of company's objects
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors given powers of section 550 20/06/2012
25 May 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2011 AP01 Appointment of Simon Duncan Armstrong as a director
03 Oct 2011 AP01 Appointment of Craig Mcwilliam as a director
30 Sep 2011 TM01 Termination of appointment of Richard Mander as a director
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 01/07/2011
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
09 Nov 2010 CH01 Director's details changed