COORDINATIS LIMITED

Company number 03763775

Date	Type	Description	View / Download
08 May 2008	288c	Director's change of particulars / nicholas marsh / 07/05/2008	(2 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
17 Jun 2007	287	Registered office changed on 17/06/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1DS	(1 page)
08 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
08 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
19 May 2006	363s	Return made up to 04/05/06; no change of members	(7 pages)
30 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
31 May 2005	363s	Return made up to 04/05/05; full list of members	(7 pages)
12 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
12 May 2004	363s	Return made up to 04/05/04; no change of members	(7 pages)
10 May 2004	CERTNM	Company name changed O2 consulting LIMITED\certificate issued on 10/05/04	(2 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
27 May 2003	363s	Return made up to 04/05/03; no change of members	(7 pages)
20 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
14 Jun 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 24 bencroft road hemel hempstead hertfordshire HP2 5UY	(1 page)
17 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 1048@1=1048 £ ic 2/1050	(2 pages)
17 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
22 May 2001	88(2)R	Ad 11/12/00--------- £ si 3000@1	(2 pages)
22 May 2001	363s	Return made up to 04/05/01; full list of members	(6 pages)
09 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
27 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document