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COCENTRA LIMITED

Company number 04417785

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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)
14 Jun 2012 TM01 Termination of appointment of Stephen Davies as a director
24 Apr 2012 AP01 Appointment of Mr Ray Watson as a director
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Jul 2011 AD02 Register inspection address has been changed from C/O Graham Sandys, Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
22 Jul 2011 AD02 Register inspection address has been changed from C/O Fiona Taylor 1400 Bristol Parkway North, Newbrick Road Stoke Gifford Bristol BS34 8YU United Kingdom
15 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
13 Jun 2011 TM01 Termination of appointment of Terence Rollings as a director
13 Jun 2011 TM01 Termination of appointment of Andrew Best as a director
28 Apr 2011 AP01 Appointment of Mr Richard Peter Steer as a director
27 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
27 Apr 2011 AD03 Register(s) moved to registered inspection location
27 Apr 2011 AD02 Register inspection address has been changed
28 Oct 2010 AD01 Registered office address changed from Business Resource Network Whateley's Drive Kenilworth Warwickshire CV8 2GY on 28 October 2010
01 Jul 2010 AP03 Appointment of Mr Neil Edward John Hampson as a secretary
30 Jun 2010 AP01 Appointment of Mr Jonathan Mark Stewart as a director
29 Jun 2010 TM02 Termination of appointment of Andrew Best as a secretary
07 Jun 2010 AA Accounts for a small company made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Stephen Davies on 16 April 2010
06 May 2010 CH01 Director's details changed for Terence John Rollings on 16 April 2010
06 May 2010 CH01 Director's details changed for Mr Andrew Best on 16 April 2010
06 May 2010 CH03 Secretary's details changed for Andrew Best on 16 April 2010
27 Nov 2009 AP01 Appointment of Michael John Waters as a director
17 Sep 2009 AA Full accounts made up to 31 March 2009