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COFTON (WALES) LIMITED

Company number 04113370

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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 Jul 2006 395 Particulars of mortgage/charge
20 Jun 2006 AA Full accounts made up to 31 March 2006
09 Dec 2005 363a Return made up to 23/11/05; full list of members
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
08 Aug 2005 AAMD Amended full accounts made up to 31 March 2005
25 Jun 2005 AA Full accounts made up to 31 March 2005
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
14 Dec 2004 288b Secretary resigned;director resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
02 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 March 2004
28 Nov 2003 363s Return made up to 23/11/03; full list of members
07 Nov 2003 MEM/ARTS Memorandum and Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 288a New secretary appointed
06 Nov 2003 288a New director appointed
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288a New director appointed
22 Oct 2003 363s Return made up to 23/11/02; full list of members; amend
26 Jul 2003 AA Full accounts made up to 31 March 2003
26 Mar 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03