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COLDHAVEN LIMITED

Company number 03771085

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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)
13 May 2002 363s Return made up to 07/05/02; full list of members
28 Sep 2001 AA Accounts made up to 31 December 2000
31 May 2001 363s Return made up to 14/05/01; full list of members
17 May 2000 363s Return made up to 14/05/00; full list of members
25 Feb 2000 288a New secretary appointed
25 Feb 2000 AA Accounts made up to 31 December 1999
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 2000 288a New director appointed
20 Jan 2000 288b Secretary resigned
20 Jan 2000 288b Director resigned
13 Oct 1999 287 Registered office changed on 13/10/99 from: 82 saint john street london EC1M 4JN
13 Oct 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
14 May 1999 NEWINC Incorporation