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COASTAL INNOVATION LIMITED

Company number 05741084

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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)
07 Jan 2011 AA Full accounts made up to 31 March 2010
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2010 AD01 Registered office address changed from One Priory Square Priory Street Hastings East Sussex TN34 1EA on 21 October 2010
24 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Robert Croward Mackay on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr John Ireland Shaw on 24 March 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Aug 2009 287 Registered office changed on 06/08/2009 from queensbury house havelock road hastings east sussex TN34 1BP
20 Apr 2009 363a Return made up to 13/03/09; full list of members
25 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Dec 2008 288a Director appointed lindsay stewart neilson
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/11/2008
28 Nov 2008 288a Director appointed andrew george doyle
25 Nov 2008 88(2) Ad 19/11/08\gbp si 999@1=999\gbp ic 1/1000\
25 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Nov 2008 288a Director appointed robert croward mackay
25 Jun 2008 CERTNM Company name changed pebble properties (marline) LIMITED\certificate issued on 25/06/08
11 Apr 2008 288b Appointment terminate, director duncan alan mordue straughen logged form
09 Apr 2008 363a Return made up to 13/03/08; full list of members
09 Apr 2008 288b Appointment terminated director duncan straughen
09 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
10 Apr 2007 363a Return made up to 13/03/07; full list of members