COATBRIDGE RETAIL NUMBER 1 LIMITED

Company number 04848029

Date	Type	Description	View / Download
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
03 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
15 Aug 2006	363a	Return made up to 28/07/06; full list of members	(2 pages)
18 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
22 Aug 2005	363s	Return made up to 28/07/05; full list of members	(7 pages)
10 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
23 Aug 2004	363s	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Jul 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
24 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
15 Oct 2003	SA	Statement of affairs	(14 pages)
15 Oct 2003	88(2)R	Ad 27/09/03--------- £ si 10000000@1=10000000 £ ic 1/10000001	(2 pages)
10 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
10 Oct 2003	123	Nc inc already adjusted 01/09/03	(1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Sep 2003	287	Registered office changed on 15/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
15 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	288b	Director resigned	(1 page)