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W.D. COE LIMITED

Company number 00671546

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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)
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
16 Dec 2004 363s Return made up to 30/11/04; full list of members
05 Nov 2004 AA Accounts for a medium company made up to 29 February 2004
13 Jul 2004 288c Director's particulars changed
01 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 AA Accounts for a medium company made up to 2 March 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288a New secretary appointed
13 Mar 2003 288b Secretary resigned
13 Mar 2003 288a New secretary appointed
09 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 AA Accounts for a medium company made up to 24 February 2002
19 Aug 2002 287 Registered office changed on 19/08/02 from: 22/28 norwich road, ipswich, suffolk IP1 2NG
14 Dec 2001 AA Accounts for a medium company made up to 25 February 2001
06 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2001 395 Particulars of mortgage/charge
15 Sep 2001 395 Particulars of mortgage/charge
11 Sep 2001 403a Declaration of satisfaction of mortgage/charge
05 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge