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COX OF TORBAY (HOLDINGS) LIMITED

Company number 04586334

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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)
29 May 2009 AA Full accounts made up to 31 October 2008
06 May 2009 122 Gbp sr 49962@1
16 Dec 2008 363a Return made up to 11/11/08; full list of members
16 Dec 2008 353 Location of register of members
01 Nov 2008 122 Gbp sr 24000@1
28 Aug 2008 AA Full accounts made up to 31 October 2007
23 Jan 2008 363s Return made up to 11/11/07; full list of members
19 Apr 2007 AA Full accounts made up to 31 October 2006
27 Nov 2006 363s Return made up to 11/11/06; full list of members
07 Nov 2006 122 £ ic 974168/938142 27/10/06 £ sr 36026@1=36026
31 Mar 2006 AA Full accounts made up to 31 October 2005
15 Dec 2005 363s Return made up to 11/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 122 £ ic 1214168/974168 28/10/05 £ sr 240000@1=240000
20 Jul 2005 AA Full accounts made up to 31 October 2004
29 Nov 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 122 £ ic 1454168/1214168 29/10/04 £ sr 240000@1=240000
28 Feb 2004 AA Full accounts made up to 31 October 2003
14 Nov 2003 363s Return made up to 11/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2003 122 £ ic 1574168/1454168 06/04/03 £ sr 120000@1=120000
27 Feb 2003 225 Accounting reference date shortened from 30/11/03 to 31/10/03
11 Dec 2002 MEM/ARTS Memorandum and Articles of Association
08 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
08 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2002 88(2)R Ad 03/12/02--------- £ si 4@1=4 £ ic 1574164/1574168
08 Dec 2002 88(2)R Ad 03/12/02--------- £ si 9996@1=9996 £ ic 1564168/1574164