- Company Overview for COQ D' ARGENT LIMITED (03247459)
- Filing history for COQ D' ARGENT LIMITED (03247459)
- People for COQ D' ARGENT LIMITED (03247459)
- Charges for COQ D' ARGENT LIMITED (03247459)
- More for COQ D' ARGENT LIMITED (03247459)
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) |
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19 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
11 Dec 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-12-11
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07 May 2013 | RESOLUTIONS |
Resolutions
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01 May 2013 | MR01 | Registration of charge 032474590009 | |
24 Apr 2013 | MR04 | Satisfaction of charge 5 in full | |
24 Apr 2013 | MR04 | Satisfaction of charge 4 in full | |
24 Apr 2013 | MR01 | Registration of charge 032474590007 | |
24 Apr 2013 | MR01 | Registration of charge 032474590008 | |
11 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
08 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
23 Dec 2011 | TM01 | Termination of appointment of Alex Mclauchlan as a director | |
23 Dec 2011 | TM02 | Termination of appointment of Alex Mclauchlan as a secretary | |
29 Nov 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
29 Nov 2011 | CH01 | Director's details changed for Mr Desmond Antony Lalith Gunewardena on 9 September 2011 | |
29 Nov 2011 | CH01 | Director's details changed for Mr David Michael Loewi on 9 September 2011 | |
29 Nov 2011 | CH03 | Secretary's details changed for Mr Alex Mclauchlan on 9 September 2011 | |
10 Feb 2011 | AP01 | Appointment of Mr Alex Mclauchlan as a director | |
14 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
13 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
03 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
06 Oct 2009 | AR01 | Annual return made up to 9 September 2009 with full list of shareholders | |
18 May 2009 | AUD | Auditor's resignation | |
04 Apr 2009 | AUD | Auditor's resignation |