CO-OP CITY BREAKS LIMITED

Company number 04118443

Date	Type	Description	View / Download
21 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288b	Director resigned	(1 page)
16 Dec 2004	363s	Return made up to 01/12/04; full list of members	(8 pages)
16 Dec 2004	353	Location of register of members	(1 page)
08 Jun 2004	AA	Accounts for a dormant company made up to 24 January 2004	(6 pages)
09 Dec 2003	363s	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Dec 2003	288a	New director appointed	(3 pages)
09 Dec 2003	288a	New director appointed	(3 pages)
09 Dec 2003	287	Registered office changed on 09/12/03 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW	(1 page)
20 Nov 2003	AA	Accounts for a dormant company made up to 25 January 2003	(6 pages)
13 Nov 2003	288a	New director appointed	(3 pages)
13 Nov 2003	288a	New director appointed	(3 pages)
16 Oct 2003	CERTNM	Company name changed uncl 4 LIMITED\certificate issued on 16/10/03	(3 pages)
17 Jan 2003	363s	Return made up to 01/12/02; full list of members	(7 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 26 January 2002	(7 pages)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
21 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Mar 2001	288a	New secretary appointed;new director appointed	(16 pages)
05 Mar 2001	288a	New director appointed	(9 pages)
05 Mar 2001	288a	New director appointed	(9 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: eversheds london scottish house 24 mount street manchester M2 3DB	(1 page)
05 Mar 2001	225	Accounting reference date extended from 31/12/01 to 25/01/02	(1 page)

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