COAST HOTELS AND LEISURE LIMITED

Company number 05070611

Date	Type	Description	View / Download
31 Mar 2006	287	Registered office changed on 31/03/06 from: rivers vale house honeysuckle lane hedley down bordon hampshire GU35 8JA	(1 page)
14 Feb 2006	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: harlequin house crossways road grayshott surrey GU26 6HG	(1 page)
02 Jun 2005	363s	Return made up to 11/03/05; full list of members	(7 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
15 Feb 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
20 Jan 2005	88(2)R	Ad 21/04/04--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
27 May 2004	395	Particulars of mortgage/charge	(3 pages)
17 May 2004	123	Nc inc already adjusted 21/04/04	(2 pages)
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	CERTNM	Company name changed charco 1067 LIMITED\certificate issued on 25/03/04	(2 pages)
11 Mar 2004	NEWINC	Incorporation	(18 pages)

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