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CONEY (YORK) LIMITED

Company number 05432190

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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)
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 4,000,000
19 Jun 2012 AA Full accounts made up to 31 October 2011
26 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
01 Nov 2011 AUD Auditor's resignation
08 Sep 2011 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle-upon-Tyne Tyne & Wear NE99 1SB on 8 September 2011
06 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 October 2010
20 Jul 2010 CH01 Director's details changed for John Corbitt Barnsley on 25 June 2010
06 Jul 2010 AA Full accounts made up to 31 October 2009
23 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
06 May 2009 363a Return made up to 21/04/09; full list of members
13 Mar 2009 AA Full accounts made up to 31 October 2008
29 Apr 2008 363a Return made up to 21/04/08; full list of members
14 Apr 2008 AA Full accounts made up to 31 October 2007
19 Mar 2008 88(2) Ad 29/02/08\gbp si 1500000@1=1500000\gbp ic 500000/2000000\
19 Mar 2008 123 Nc inc already adjusted 29/02/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 288b Director resigned
09 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
25 May 2007 288a New director appointed
26 Apr 2007 363a Return made up to 21/04/07; full list of members