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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)
25 Apr 2007 AA Full accounts made up to 31 October 2006
18 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
15 Jun 2006 363s Return made up to 21/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2006 123 Nc inc already adjusted 21/04/06
22 May 2006 88(2)R Ad 21/04/06--------- £ si 499999@1=499999 £ ic 1/500000
22 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs make offers or agr 21/04/06
22 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 AA Full accounts made up to 31 October 2005
04 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 499000 £1 ord shrs issu 21/03/06
28 Apr 2006 CERTNM Company name changed coney property LIMITED\certificate issued on 28/04/06
25 Apr 2006 CERTNM Company name changed inhoco 3205 LIMITED\certificate issued on 25/04/06
29 Sep 2005 395 Particulars of mortgage/charge
29 Sep 2005 395 Particulars of mortgage/charge
22 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/10/05
22 Aug 2005 287 Registered office changed on 22/08/05 from: 100 barbirolli square manchester M2 3AB
17 Aug 2005 288a New secretary appointed
17 Aug 2005 288b Secretary resigned
09 Jun 2005 288a New secretary appointed;new director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Secretary resigned
21 Apr 2005 NEWINC Incorporation