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COELIAC UK

Company number 03068044

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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)
09 Aug 2007 363s Annual return made up to 14/06/07
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
22 Jun 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 288a New director appointed
19 Jan 2007 288b Director resigned
08 Nov 2006 288a New director appointed
15 Aug 2006 288a New director appointed
27 Jul 2006 MEM/ARTS Memorandum and Articles of Association
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 363s Annual return made up to 14/06/06
  • 363(287) ‐ Registered office changed on 14/07/06
  • 363(288) ‐ Director's particulars changed
02 May 2006 AA Full accounts made up to 31 December 2005
02 May 2006 288c Director's particulars changed
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
14 Jul 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Annual return made up to 14/06/05
  • 363(288) ‐ Director's particulars changed;director resigned
14 Jul 2005 288b Director resigned
27 May 2005 288a New director appointed
25 Nov 2004 288b Director resigned
02 Jul 2004 363s Annual return made up to 14/06/04
  • 363(287) ‐ Registered office changed on 02/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2004 288b Director resigned
27 May 2004 AA Full accounts made up to 31 December 2003