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COTEDALE LIMITED

Company number 01334708

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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)
31 Jul 2002 AUD Auditor's resignation
31 Jul 2002 287 Registered office changed on 31/07/02 from: 6/8 preston street brighton, BN1 2HN
31 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 288b Secretary resigned;director resigned
28 Jun 2002 288b Director resigned
28 Jun 2002 288b Director resigned
28 Jun 2002 288a New director appointed
10 Jun 2002 288a New secretary appointed
22 May 2002 288a New director appointed
21 May 2002 AA Accounts for a small company made up to 31 December 2001
17 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
19 Jul 2001 363s Return made up to 11/07/01; full list of members
02 Aug 2000 363s Return made up to 11/07/00; full list of members
24 Mar 2000 AA Accounts for a small company made up to 31 December 1999
19 Jul 1999 363s Return made up to 11/07/99; full list of members
13 May 1999 AA Accounts for a small company made up to 31 December 1998
16 Jul 1998 363s Return made up to 11/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1998 AA Full accounts made up to 31 December 1997
16 Jul 1997 363s Return made up to 11/07/97; no change of members
20 May 1997 395 Particulars of mortgage/charge
25 Mar 1997 AA Full accounts made up to 31 December 1996
04 Sep 1996 363s Return made up to 11/07/96; full list of members