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COACH IN A BOX HOLDINGS LTD

Company number 05379864

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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)
06 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Feb 2013 AP01 Appointment of Mr Paul Denis Neville as a director
25 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 210.32
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 210.32
19 Oct 2012 SH02 Sub-division of shares on 30 June 2012
04 Oct 2012 SH02 Sub-division of shares on 30 June 2012
04 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 of 1P each 30/06/2012
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2012 CERTNM Company name changed coach in a box LIMITED\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-07-30
30 Jul 2012 CONNOT Change of name notice
21 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2012 AD01 Registered office address changed from 5/7 the Avenue Newmarket Suffolk CB8 9AA on 4 January 2012
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
23 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mrs Susan Mary Stokely on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Jeremy Paul Connor on 23 March 2010
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Mar 2009 363a Return made up to 02/03/09; full list of members