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C.O.I. PROPERTIES LIMITED

Company number 04307344

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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 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
21 Apr 2017 AA Accounts for a small company made up to 31 December 2016
20 Oct 2016 CS01 18/10/16 Statement of Capital gbp 536
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 536
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 MR01 Registration of charge 043073440006, created on 3 September 2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2015 SH08 Change of share class name or designation
10 Jan 2015 MR01 Registration of charge 043073440005, created on 22 December 2014
30 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 536
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 536
08 May 2013 MR01 Registration of charge 043073440003
08 May 2013 MR01 Registration of charge 043073440004
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AD01 Registered office address changed from Fairways Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom on 19 February 2013
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 May 2011 MEM/ARTS Memorandum and Articles of Association
11 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 536
11 May 2011 SH08 Change of share class name or designation