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LAND AND ESTATES COMMERCIAL PROPERTIES (COATBRIDGE) LIMITED

Company number 06248607

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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)
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a small company made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
07 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
28 Oct 2011 AA Full accounts made up to 30 January 2011
04 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jun 2011 CH01 Director's details changed for John Llewelyn Graham on 13 August 2010
02 Jun 2011 MEM/ARTS Memorandum and Articles of Association
01 Jun 2011 TM02 Termination of appointment of Roger Woods as a secretary
01 Jun 2011 TM01 Termination of appointment of David Hanney as a director
05 May 2011 AD01 Registered office address changed from Hill Street Bramall Lane Sheffield South Yorkshire S2 4SZ on 5 May 2011
05 May 2011 CERTNM Company name changed go outdoors (coatbridge) LIMITED\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-04-13
05 May 2011 CONNOT Change of name notice
28 Apr 2011 AP01 Appointment of Adrian George William King as a director
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 2,627,991
28 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2011 CC04 Statement of company's objects
22 Oct 2010 AA Full accounts made up to 30 January 2010
26 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
18 Nov 2009 AA Accounts for a small company made up to 24 January 2009
05 Jun 2009 363a Return made up to 16/05/09; full list of members
05 Jun 2009 288c Director's change of particulars / john graham / 16/08/2008