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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)
30 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2000 288a New director appointed
20 Mar 2000 363a Return made up to 10/03/00; change of members
01 Mar 2000 288a New director appointed
19 Jan 2000 288b Secretary resigned
19 Jan 2000 288a New secretary appointed
10 Jan 2000 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Secretary resigned
23 Dec 1999 287 Registered office changed on 23/12/99 from: 43 fetter lane london EC4A 1JU
01 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Mar 1999 363s Return made up to 10/03/99; no change of members
  • 363(287) ‐ Registered office changed on 23/03/99
30 May 1998 363s Return made up to 10/03/98; full list of members
10 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
10 Mar 1997 NEWINC Incorporation