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COCREDO LIMITED

Company number 05319965

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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)
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from prospect house 25 high street chesham buckinghamshire HP5 1BG united kingdom
06 Jul 2009 190 Location of debenture register
06 Jul 2009 353 Location of register of members
25 Jun 2009 288a Secretary appointed mr richard john hogarth
25 Jun 2009 288a Director appointed mr richard john hogarth
25 Jun 2009 288b Appointment terminated secretary wayne fowkes
25 Jun 2009 288b Appointment terminated director wayne fowkes
24 Jun 2009 CERTNM Company name changed wyse assist LIMITED\certificate issued on 26/06/09
23 Jun 2009 287 Registered office changed on 23/06/2009 from innovation house 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL
21 May 2009 AA Total exemption small company accounts made up to 31 January 2009
14 May 2009 363a Return made up to 14/05/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
15 May 2008 363a Return made up to 14/05/08; full list of members
14 Mar 2008 363a Return made up to 22/12/07; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from prospect house, 25 high street chesham buckinghamshire HP5 1BG
13 Mar 2008 190 Location of debenture register
13 Mar 2008 353 Location of register of members
05 Nov 2007 288a New director appointed
17 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/01/07
24 Jan 2007 363s Return made up to 22/12/06; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Jul 2006 395 Particulars of mortgage/charge