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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)
11 May 2009 363a Return made up to 16/04/09; full list of members
09 Sep 2008 AA Full accounts made up to 31 March 2008
16 May 2008 363a Return made up to 16/04/08; full list of members
05 Dec 2007 AA Accounts for a small company made up to 31 March 2007
05 Dec 2007 169 £ ic 268542/235235 28/11/07 £ sr 133230@.25=33307
27 Sep 2007 288b Director resigned
11 May 2007 363a Return made up to 16/04/07; full list of members
21 Feb 2007 169 £ ic 355975/268543 20/12/06 £ sr 349731@.25=87432
20 Dec 2006 AA Full accounts made up to 31 March 2006
10 Nov 2006 288b Director resigned
26 Apr 2006 363a Return made up to 16/04/06; full list of members
26 Apr 2006 288c Director's particulars changed
19 Apr 2006 288b Director resigned
30 Nov 2005 288a New director appointed
15 Nov 2005 AA Full accounts made up to 31 March 2005
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 122 S-div 21/10/05
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
09 May 2005 363s Return made up to 16/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/05/05
  • 363(190) ‐ Location of debenture register address changed
19 Apr 2005 AA Full accounts made up to 31 March 2004
07 Oct 2004 88(2)R Ad 30/09/04--------- £ si 355000@1=355000 £ ic 975/355975
07 Oct 2004 123 Nc inc already adjusted 30/09/04