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COBAN 2017 LF (NAME RIGHTS) LIMITED

Company number 02719010

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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)
23 Sep 2010 CH01 Director's details changed for Thomas Shepherd Richardson on 23 August 2010
10 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
14 Aug 2009 353 Location of register of members
02 Jun 2009 363a Return made up to 01/06/09; full list of members
09 May 2009 288a Director appointed andrew james westcott martin
09 May 2009 288b Appointment terminated director anthony cane
27 Feb 2009 288b Appointment terminated director peter lowndes
11 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
03 Jun 2008 363a Return made up to 01/06/08; full list of members
23 Apr 2008 190 Location of debenture register
23 Apr 2008 353 Location of register of members
07 Sep 2007 288b Secretary resigned
23 Aug 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Director resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: 15 half moon street london W1Y 8AT
28 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Jun 2007 363s Return made up to 01/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Aug 2006 363s Return made up to 01/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed