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COHERENCE DIGITAL LIMITED

Company number 03891471

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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 Dec 2006 288b Secretary resigned
22 Nov 2006 287 Registered office changed on 22/11/06 from: 1 palace place, brighton, east sussex BN1 1EF
04 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Feb 2006 288b Director resigned
09 Feb 2006 363s Return made up to 09/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
08 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Feb 2005 363s Return made up to 09/12/04; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
27 Nov 2003 363s Return made up to 09/12/03; full list of members
04 May 2003 AA Total exemption full accounts made up to 30 November 2002
26 Feb 2003 363s Return made up to 09/12/02; full list of members
12 Dec 2001 AA Total exemption full accounts made up to 30 November 2001
12 Dec 2001 363s Return made up to 09/12/01; full list of members
19 Jan 2001 AA Full accounts made up to 30 November 2000
19 Jan 2001 363s Return made up to 09/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2000 225 Accounting reference date shortened from 31/12/00 to 30/11/00
30 Jun 2000 88(2)R Ad 31/01/00--------- £ si 198@1=198 £ ic 2/200
04 Mar 2000 288a New secretary appointed
04 Mar 2000 288a New director appointed
04 Mar 2000 288a New director appointed
17 Feb 2000 287 Registered office changed on 17/02/00 from: 4C carlisle road, hove, east sussex BN3 4FR
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 287 Registered office changed on 15/12/99 from: 381 kingsway, hove, east sussex BN3 4QD
09 Dec 1999 NEWINC Incorporation