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CORONADO HOLDINGS LIMITED

Company number 04861606

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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)
28 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
28 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 08/08/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
22 Oct 2008 363a Return made up to 08/08/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
03 Oct 2007 363s Return made up to 08/08/07; no change of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
26 Sep 2006 363s Return made up to 08/08/06; full list of members
24 Nov 2005 363s Return made up to 08/08/05; full list of members
  • 363(287) ‐ Registered office changed on 24/11/05
27 Oct 2005 AA Total exemption small company accounts made up to 31 August 2005
11 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Oct 2004 363s Return made up to 08/08/04; full list of members
29 Jan 2004 MEM/ARTS Memorandum and Articles of Association
23 Jan 2004 CERTNM Company name changed coronado controls LIMITED\certificate issued on 23/01/04
08 Aug 2003 288a New director appointed
08 Aug 2003 287 Registered office changed on 08/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Director resigned
08 Aug 2003 288b Secretary resigned