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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)
24 Sep 2003 363a Return made up to 18/07/03; full list of members
20 Sep 2003 88(2)R Ad 09/12/02--------- £ si 132780@.1=13278 £ ic 517836/531114
22 Dec 2002 AA Full accounts made up to 30 June 2002
19 Nov 2002 363a Return made up to 18/07/02; full list of members
19 Nov 2002 353 Location of register of members
27 Oct 2002 288c Director's particulars changed
01 Oct 2002 88(2)R Ad 19/11/01--------- £ si 300000@.1=30000 £ ic 487836/517836
01 Oct 2002 88(2)R Ad 10/08/01--------- £ si 600000@.1=60000 £ ic 427836/487836
01 Oct 2002 88(2)R Ad 04/02/02--------- £ si 380000@.1=38000 £ ic 389836/427836
01 Oct 2002 287 Registered office changed on 01/10/02 from: 48 portland place, london, W1N 4AJ
27 Sep 2002 88(2)O Ad 09/05/02--------- £ si 1098360@.1
04 Jul 2002 288a New director appointed
12 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
17 May 2002 122 Conve 13/05/02
17 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 09/05/02
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17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 88(2)R Ad 09/05/02--------- £ si 1098360@.1=109836 £ ic 280000/389836
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Mar 2002 225 Accounting reference date shortened from 31/07/01 to 30/06/01
16 Nov 2001 363a Return made up to 18/07/01; full list of members
02 Aug 2001 122 £ ic 297000/127000 27/06/01 £ sr 170000@1=170000
02 Aug 2001 88(2)R Ad 27/06/01--------- £ si 2300000@.1=230000 £ ic 67000/297000
02 Aug 2001 123 Nc inc already adjusted 27/06/01
02 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital