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COBALT DEVELOPMENTS LIMITED

Company number 04998792

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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)
21 Sep 2005 287 Registered office changed on 21/09/05 from: highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT
20 Jun 2005 288a New director appointed
23 Mar 2005 287 Registered office changed on 23/03/05 from: edmund house rugby road leamington spa warwickshire CV32 6EL
01 Feb 2005 363s Return made up to 18/12/04; full list of members
27 Feb 2004 88(2)R Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288a New secretary appointed;new director appointed
17 Feb 2004 288a New director appointed
17 Feb 2004 287 Registered office changed on 17/02/04 from: 31 corsham street london N1 6DR
17 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 123 £ nc 100/1000 21/01/04
06 Feb 2004 CERTNM Company name changed maroncape LIMITED\certificate issued on 06/02/04
18 Dec 2003 NEWINC Incorporation