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COBURN HYDE LIMITED

Company number 04532113

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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 Sep 2007 363a Return made up to 09/09/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 09/09/06; full list of members
05 May 2006 AA Total exemption full accounts made up to 31 December 2005
14 Oct 2005 88(2)R Ad 30/09/05--------- £ si 42000@1=42000 £ ic 1000/43000
14 Oct 2005 123 Nc inc already adjusted 30/09/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005 363a Return made up to 09/09/05; full list of members
05 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
29 Sep 2004 363s Return made up to 11/09/04; full list of members
03 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
02 Oct 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 288a New secretary appointed
26 Sep 2002 288b Secretary resigned
26 Sep 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
26 Sep 2002 88(2)R Ad 11/09/02--------- £ si 999@1=999 £ ic 1/1000
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288a New director appointed
20 Sep 2002 287 Registered office changed on 20/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Sep 2002 288b Secretary resigned;director resigned
20 Sep 2002 288b Director resigned
11 Sep 2002 NEWINC Incorporation