COE LIMITED

Company number 02360862

Date	Type	Description	View / Download
02 May 2007	363s	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
02 May 2007	288a	New secretary appointed	(1 page)
01 May 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
24 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: convention house saint marys street leeds LS9 7DP	(1 page)
03 Mar 2007	288a	New director appointed	(2 pages)
13 Oct 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
28 Mar 2006	363s	Return made up to 14/03/06; full list of members	(9 pages)
05 Apr 2005	363s	Return made up to 14/03/05; full list of members	(9 pages)
21 Mar 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
24 Sep 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2004	288a	New director appointed	(2 pages)
14 May 2004	363s	Return made up to 14/03/04; full list of members 363(288) ‐ Director resigned	(11 pages)
23 Apr 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
17 Nov 2003	288b	Director resigned	(1 page)
20 Sep 2003	287	Registered office changed on 20/09/03 from: photon house percy street leeds west yorkshire LS12 1EG	(1 page)
05 Sep 2003	287	Registered office changed on 05/09/03 from: convention house st.marys street leeds LS9 7DP	(1 page)
02 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)

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