C.O.I. PROPERTIES LIMITED

Company number 04307344

Date	Type	Description	View / Download
11 May 2011	CC04	Statement of company's objects	(2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Mar 2011	AP01	Appointment of Sally Louise Smith as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Paul Parrin as a director	(1 page)
10 Nov 2010	AD01	Registered office address changed from Fairways Wyboston Lakes Great North Road Bedford MK44 3BZ United Kingdom on 10 November 2010	(1 page)
20 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 Jul 2010	AD01	Registered office address changed from the Shrubbery Church Street St Neots Cambridgeshire PE19 2HT on 27 July 2010	(1 page)
21 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
12 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
18 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
07 Nov 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
22 Dec 2006	363a	Return made up to 18/10/06; full list of members	(3 pages)
04 Dec 2006	288b	Director resigned	(1 page)
20 Oct 2006	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
14 Dec 2005	363a	Return made up to 18/10/05; full list of members	(3 pages)
21 Sep 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
11 Dec 2004	363s	Return made up to 18/10/04; full list of members	(7 pages)
14 Oct 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
31 Oct 2003	363s	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 31/10/03	(7 pages)
03 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
18 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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