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COBELL LTD

Company number 03876527

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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 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 363a Return made up to 03/11/05; full list of members
23 Jul 2005 287 Registered office changed on 23/07/05 from: 50 cowick street, exeter, devon EX4 1AP
16 May 2005 288a New director appointed
26 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 12/11/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
31 Dec 2003 363s Return made up to 12/11/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 31 March 2002
11 Dec 2002 363s Return made up to 12/11/02; full list of members
17 Jan 2002 88(2)R Ad 16/11/01--------- £ si 100@1=100 £ ic 1000/1100
08 Jan 2002 123 Nc inc already adjusted 16/11/01
08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2001 363s Return made up to 12/11/01; full list of members
19 Jul 2001 AA Accounts for a small company made up to 31 March 2001
23 Jan 2001 363s Return made up to 12/11/00; full list of members
08 Aug 2000 288b Director resigned
03 Mar 2000 88(2)R Ad 10/02/00--------- £ si 999@1=999 £ ic 1/1000
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New secretary appointed;new director appointed
03 Mar 2000 287 Registered office changed on 03/03/00 from: 50 cowick street, exeter, devon, EX4 1AP
03 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
17 Feb 2000 395 Particulars of mortgage/charge
22 Nov 1999 288b Secretary resigned