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COACH HOUSE ASSOCIATES LIMITED

Company number 04038661

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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)
28 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 287 Registered office changed on 09/06/06 from: 32 hampstead high street, london, NW3 1QD
30 Nov 2005 363a Return made up to 18/07/05; full list of members
25 Nov 2005 353 Location of register of members
17 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Oct 2004 AA Full accounts made up to 30 June 2004
30 Sep 2004 88(2)R Ad 29/06/04--------- £ si 12381652@2.5
30 Sep 2004 88(2)R Ad 12/03/04--------- £ si 750000@.1
30 Sep 2004 123 Nc inc already adjusted 29/06/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Offer of shares 29/06/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 363s Return made up to 18/07/04; full list of members
16 Oct 2003 AA Full accounts made up to 30 June 2003
02 Oct 2003 288c Director's particulars changed