COE GROUP LIMITED

Company number 00128467

Date	Type	Description	View / Download
19 Apr 2011	MAR	Re-registration of Memorandum and Articles	(30 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Apr 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Apr 2011	CC04	Statement of company's objects	(2 pages)
21 Feb 2011	AA	Group of companies' accounts made up to 20 August 2010	(27 pages)
12 Oct 2010	AP01	Appointment of Mr Zak Doffman as a director	(2 pages)
30 Sep 2010	AA01	Previous accounting period extended from 30 June 2010 to 20 August 2010	(1 page)
30 Sep 2010	AP01	Appointment of Mr Colin Evans as a director	(2 pages)
30 Sep 2010	AP03	Appointment of Mr John Andrew Woollhead as a secretary	(1 page)
30 Sep 2010	AD01	Registered office address changed from Photon House Percy Street Leeds LS12 1EG on 30 September 2010	(1 page)
30 Sep 2010	TM01	Termination of appointment of Mark Marriage as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Alison Fielding as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Ian Jefferson as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Anton Elsborg as a director	(1 page)
30 Sep 2010	TM02	Termination of appointment of Ian Jefferson as a secretary	(1 page)
21 Sep 2010	MISC	Section 519	(1 page)
20 Aug 2010	AR01	Annual return made up to 11 July 2010 with bulk list of shareholders	(17 pages)
20 Aug 2010	CH01	Director's details changed for Dr Alison Margaret Fielding on 11 July 2010	(3 pages)
20 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
22 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(40 pages)
04 Nov 2009	CH01	Director's details changed for Dr Alison Margaret Fielding on 13 October 2009	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next