COGHUSK LIMITED

Company number 03938873

Date	Type	Description	View / Download
24 Nov 2014	TM01	Termination of appointment of Mark Diskin as a director on 19 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Mikael Gustavsson as a director on 17 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Roy Timothy French as a director on 17 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from Units 4-5 Raynham Road Bishop's Stortford Hertfordshire CM23 5PB to City House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 24 November 2014	(1 page)
21 Nov 2014	AP03	Appointment of Mr Andrew Tweddle as a secretary on 17 November 2014	(2 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 223,008	(13 pages)
16 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(13 pages)
15 Mar 2013	TM01	Termination of appointment of David Travers as a director	(1 page)
15 Mar 2013	TM02	Termination of appointment of David Travers as a secretary	(1 page)
04 Mar 2013	CC04	Statement of company's objects	(2 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Mar 2013	SH06	Cancellation of shares. Statement of capital on 4 March 2013 GBP 223,000	(4 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 250,008	(14 pages)
04 Mar 2013	SH03	Purchase of own shares.	(3 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(12 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 Jul 2011	AD01	Registered office address changed from Unit 8 Links Business Centre Raynham Road Bishops Stortford Hertfordshire CM23 5NZ on 13 July 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(12 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(12 pages)