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COFRA LONDON LIMITED

Company number 04939526

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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)
13 Jun 2006 288c Director's particulars changed
07 Jun 2006 88(2)R Ad 26/05/06--------- £ si 275000@1=275000 £ ic 300001/575001
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006 123 £ nc 500000/1000000 26/05/06
28 Apr 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 288a New director appointed
07 Dec 2005 AAMD Amended full accounts made up to 31 December 2004
01 Nov 2005 363s Return made up to 21/10/05; full list of members
09 Aug 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 21/10/04; full list of members
02 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
31 Jan 2004 88(2)R Ad 22/01/04--------- £ si 300000@1=300000 £ ic 1/300001
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 NEWINC Incorporation