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COCOVINO LIMITED

Company number 03697757

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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)
22 Dec 2004 287 Registered office changed on 22/12/04 from: the mv `margaret hamilton' the cruising association 1 northey street london E14 8BT
19 Oct 2004 395 Particulars of mortgage/charge
29 Jan 2004 363s Return made up to 19/01/04; full list of members
29 Jan 2004 363(288) Director's particulars changed
23 Jan 2004 AA Accounts made up to 31 March 2003
07 Mar 2003 363s Return made up to 19/01/03; full list of members
20 Jan 2003 AA Accounts made up to 31 March 2002
24 May 2002 AA Total exemption small company accounts made up to 31 March 2001
03 May 2002 363s Return made up to 19/01/02; full list of members
03 May 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Apr 2001 363s Return made up to 19/01/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
13 Mar 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
13 Mar 2000 363s Return made up to 19/01/00; full list of members
13 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Mar 1999 88(2)R Ad 29/01/99--------- £ si 100@1=100 £ ic 2/102
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New secretary appointed
28 Jan 1999 288b Secretary resigned
28 Jan 1999 288b Director resigned
28 Jan 1999 287 Registered office changed on 28/01/99 from: regent house 316 beulah hill london SE19 3HF
28 Jan 1999 MA Memorandum and Articles of Association
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1999 NEWINC Incorporation