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COAST MIDDLESBROUGH LTD

Company number 04220439

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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 May 2010	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR on 28 May 2010	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
27 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
01 Jul 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
27 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	CERTNM	Company name changed B.K. (newmarket) LIMITED\certificate issued on 16/10/07	View PDF Company name changed B.K. (newmarket) LIMITED\certificate issued on 16/10/07 - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Jun 2007	363a	Return made up to 21/05/07; full list of members	View PDF Return made up to 21/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
09 Aug 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jul 2006	287	Registered office changed on 06/07/06 from: 120 collinwood gardens ilford essex IG5 0AL	View PDF Registered office changed on 06/07/06 from: 120 collinwood gardens ilford essex IG5 0AL - link opens in a new window - 1 page (1 page)
05 Jun 2006	363a	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Oct 2005	225	Accounting reference date extended from 31/12/04 to 30/04/05	View PDF Accounting reference date extended from 31/12/04 to 30/04/05 - link opens in a new window - 1 page (1 page)
10 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
25 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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