COFLEX LIMITED

Company number 03415547

Date	Type	Description	View / Download
14 May 2007	287	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS	(1 page)
22 Jan 2007	288a	New director appointed	(3 pages)
22 Jan 2007	288a	New director appointed	(3 pages)
16 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
07 Aug 2006	363a	Return made up to 06/08/06; full list of members	(3 pages)
16 Mar 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
09 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2005	363a	Return made up to 06/08/05; full list of members	(4 pages)
22 Dec 2004	363s	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
01 Apr 2004	AUD	Auditor's resignation	(1 page)
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: coflex house godalming business centre godalming surrey GU7 1XW	(1 page)
31 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)