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COKE CONSULTING LIMITED

Company number 05046435

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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)
08 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from , Kenburgh Court, 133-137 South, Street, Bishops Stortford, Hertfordshire, CM23 3HX on 11 March 2011
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
16 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH01 Director's details changed for Richard Leslie Coke on 16 March 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 288c Secretary's change of particulars / sarah coke / 03/03/2009
03 Mar 2009 363a Return made up to 04/02/09; full list of members
03 Mar 2009 288c Director's change of particulars / richard coke / 03/03/2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 04/02/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: 40 locks heath centre, centre, way, locks heath, southampton, SO31 6DX
27 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Mar 2007 363a Return made up to 04/02/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Feb 2006 363s Return made up to 04/02/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
16 Feb 2005 363s Return made up to 04/02/05; full list of members
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 288a New director appointed
08 Mar 2004 88(2)R Ad 17/02/04--------- £ si 1@1=1 £ ic 1/2