COGHUSK LIMITED

Company number 03938873

Date	Type	Description	View / Download
09 May 2003	363s	Return made up to 03/03/03; no change of members	(10 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: ocean house waterloo lane chelmsford essex CM1 1BD	(2 pages)
09 Feb 2003	288b	Director resigned	(1 page)
05 May 2002	288c	Director's particulars changed	(1 page)
05 May 2002	288b	Director resigned	(1 page)
22 Apr 2002	363s	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
16 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
31 Oct 2001	288c	Director's particulars changed	(1 page)
23 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	363s	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(12 pages)
29 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(3 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH	(1 page)
01 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
10 Jul 2000	123	Nc inc already adjusted 12/05/00	(1 page)
10 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)