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18 COOLHURST ROAD LIMITED

Company number 03875778

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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)
03 Mar 2003 288a New director appointed
24 Feb 2003 288a New director appointed
23 Jan 2003 363s Return made up to 11/11/02; full list of members
10 Dec 2002 288b Secretary resigned;director resigned
15 Mar 2002 MEM/ARTS Memorandum and Articles of Association
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 AA Accounts for a dormant company made up to 30 November 2001
11 Feb 2002 363s Return made up to 11/11/01; full list of members
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
23 Aug 2001 88(2)R Ad 31/07/00--------- £ si 3@1
15 Aug 2001 123 Nc inc already adjusted 31/07/00
15 Aug 2001 AA Accounts for a dormant company made up to 30 November 2000
15 Nov 2000 363s Return made up to 11/11/00; full list of members
17 Nov 1999 288b Secretary resigned
17 Nov 1999 288b Director resigned
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New secretary appointed;new director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 287 Registered office changed on 17/11/99 from: 31 corsham street london N1 6DR
11 Nov 1999 NEWINC Incorporation