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COYS HOLDINGS LIMITED

Company number 03465060

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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)
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2000
26 Jan 2002 363s Return made up to 13/11/01; change of members
19 Oct 2001 288c Director's particulars changed
31 Aug 2001 AA Total exemption small company accounts made up to 31 December 1999
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288a New secretary appointed
06 Feb 2001 MISC Cancel 882 dated 021297
02 Feb 2001 288c Director's particulars changed
02 Feb 2001 288b Secretary resigned
02 Feb 2001 288b Director resigned
17 Nov 2000 363s Return made up to 13/11/00; full list of members
19 Sep 2000 AA Accounts for a small company made up to 31 December 1998
14 Sep 2000 MISC Amending form 88(2)r
09 Nov 1999 363s Return made up to 13/11/99; full list of members
09 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Dec 1998 363s Return made up to 13/11/98; full list of members
26 Nov 1998 88(2)R Ad 02/12/97--------- £ si 999@1=999 £ ic 1000/1999
15 Apr 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
30 Dec 1997 88(2)R Ad 01/12/97--------- £ si 999@1=999 £ ic 1/1000
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New secretary appointed;new director appointed
27 Nov 1997 287 Registered office changed on 27/11/97 from: 47/49 green lane northwood middlesex HA6 3AE
27 Nov 1997 288b Secretary resigned
27 Nov 1997 288b Director resigned
13 Nov 1997 NEWINC Incorporation