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COEBURN PROPERTY LIMITED

Company number 04592005

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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)
04 Nov 2013 AP03 Appointment of Mrs Jacqueline Diane Rossington as a secretary
10 Oct 2013 TM01 Termination of appointment of a director
09 Oct 2013 TM01 Termination of appointment of Richard Evans as a director
09 Oct 2013 TM02 Termination of appointment of Abigail Evans as a secretary
30 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Jean Phyllis Rossington on 22 November 2010
16 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Richard James Evans on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Jean Phyllis Rossington on 23 November 2009
24 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
14 Nov 2008 363a Return made up to 14/11/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
11 Aug 2008 MEM/ARTS Memorandum and Articles of Association
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Gen bus acts 20/07/2008
11 Aug 2008 288b Appointment terminated director paul biscoe
11 Aug 2008 288a Director appointed jean phyllis rossington
11 Aug 2008 287 Registered office changed on 11/08/2008 from argent house, 5 goldington road bedford beds MK40 3JY
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed