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COONEY & BAINS HOLDINGS LIMITED

Company number 03722835

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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)
04 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
20 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
05 May 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 17 pages (17 pages)
23 Mar 2005	363s	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
06 Mar 2004	363s	Return made up to 28/02/04; full list of members	View PDF Return made up to 28/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
27 Mar 2003	363s	Return made up to 28/02/03; full list of members	View PDF Return made up to 28/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 16 pages (16 pages)
19 Mar 2002	363s	Return made up to 28/02/02; full list of members	View PDF Return made up to 28/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2001	AA	Group of companies' accounts made up to 30 March 2001	View PDF Group of companies' accounts made up to 30 March 2001 - link opens in a new window - 18 pages (18 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: bowman house 2/10 bridge street reading berkshire RG1 2LU	View PDF Registered office changed on 21/03/01 from: bowman house 2/10 bridge street reading berkshire RG1 2LU - link opens in a new window - 1 page (1 page)
12 Mar 2001	363s	Return made up to 28/02/01; full list of members	View PDF Return made up to 28/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 17 pages (17 pages)
18 Apr 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
18 Apr 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
18 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 490@1=490 £ ic 1010/1500	View PDF Ad 31/03/00--------- £ si 490@1=490 £ ic 1010/1500 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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