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COIN OVERSEAS HOLDINGS LIMITED

Company number 03555446

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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)
26 Jan 2011 AP01 Appointment of Andrew Lawrence Krawitt as a director
26 Jan 2011 AP01 Appointment of Richard Andrew Maue as a director
26 Jan 2011 AP01 Appointment of Edward Stephen Switter as a director
11 Jan 2011 AUD Auditor's resignation
22 Dec 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2010 AA Full accounts made up to 30 September 2010
03 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
15 Dec 2009 AA Full accounts made up to 30 September 2009
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
29 Apr 2009 363a Return made up to 29/04/09; full list of members
19 Dec 2008 AA Full accounts made up to 30 September 2008
29 Apr 2008 363a Return made up to 29/04/08; full list of members
11 Mar 2008 288b Appointment terminated director david orton
10 Jan 2008 AA Full accounts made up to 30 September 2007
01 May 2007 363a Return made up to 29/04/07; full list of members
15 Jan 2007 AA Full accounts made up to 30 September 2006
03 May 2006 363a Return made up to 29/04/06; full list of members
16 Jan 2006 AA Full accounts made up to 30 September 2005
11 May 2005 363s Return made up to 29/04/05; full list of members