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COXBRIDGE MANAGEMENT LIMITED

Company number 04954408

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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)
22 Dec 2009 CH01 Director's details changed for Mrs Linda Frances Campbell on 22 December 2009
08 Dec 2009 CH01 Director's details changed for Laura Grace Campbell on 1 October 2009
02 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 88(2) Ad 03/03/09\gbp si 65@1=65\gbp ic 86/151\
11 Nov 2008 363a Return made up to 05/11/08; full list of members
29 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Nov 2007 363a Return made up to 05/11/07; full list of members
06 Nov 2007 288a New director appointed
13 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
09 Nov 2006 363a Return made up to 05/11/06; full list of members
12 Dec 2005 363s Return made up to 05/11/05; full list of members
30 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Jul 2005 88(2)R Ad 17/06/05--------- £ si 85@1=85 £ ic 1/86
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 363s Return made up to 05/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 287 Registered office changed on 21/05/04 from: the billings walnut tree close guildford surrey GU1 4YD
21 May 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
21 May 2004 288b Secretary resigned;director resigned
21 May 2004 288b Director resigned
21 May 2004 288a New secretary appointed;new director appointed
21 May 2004 288a New director appointed
21 Nov 2003 CERTNM Company name changed stevton (no. 279) LIMITED\certificate issued on 21/11/03