COACHWORK RENOVATIONS LIMITED

Company number 03618252

Date	Type	Description	View / Download
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
31 Aug 2004	363s	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Sep 2003	363s	Return made up to 19/08/03; full list of members	(7 pages)
15 Jul 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
09 Jul 2003	88(2)R	Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Aug 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
24 Jun 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
03 May 2002	225	Accounting reference date shortened from 31/08/01 to 30/04/01	(1 page)
10 Jan 2002	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
22 Aug 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
19 Sep 2000	363s	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00	(6 pages)
08 Sep 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
13 Aug 1999	395	Particulars of mortgage/charge	(7 pages)
24 Aug 1998	288a	New secretary appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	287	Registered office changed on 24/08/98 from: 12 hatherley road sidcup kent DA14 4DT	(1 page)
24 Aug 1998	288b	Director resigned	(1 page)
24 Aug 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	NEWINC	Incorporation	(13 pages)