COXLEASE HOLDINGS LIMITED

Company number 04427783

Date	Type	Description	View / Download
16 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2006	288a	New director appointed	(3 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL	(1 page)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2006	363a	Return made up to 30/04/06; full list of members	(5 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: charter court third avenue southampton hampshire SO15 0AP	(1 page)
17 Mar 2006	AA	Full accounts made up to 31 August 2005	(12 pages)
18 May 2005	AA	Full accounts made up to 31 August 2004	(13 pages)
27 Apr 2005	363a	Return made up to 30/04/05; full list of members	(5 pages)
04 May 2004	363a	Return made up to 30/04/04; full list of members	(5 pages)
12 Mar 2004	288c	Director's particulars changed	(1 page)
01 Mar 2004	AA	Full accounts made up to 31 August 2003	(12 pages)
13 Aug 2003	363a	Return made up to 30/04/03; full list of members	(5 pages)
01 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
10 Sep 2002	CERTNM	Company name changed blakedew 349 LIMITED\certificate issued on 10/09/02	(2 pages)
09 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
09 Sep 2002	123	Nc inc already adjusted 30/08/02	(1 page)
09 Sep 2002	225	Accounting reference date extended from 30/04/03 to 31/08/03	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Sep 2002	287	Registered office changed on 08/09/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA	(1 page)