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COBDEN HOLDINGS LIMITED

Company number 04263971

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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)
18 Aug 2003 363s Return made up to 02/08/03; full list of members
09 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
10 Aug 2002 363a Return made up to 02/08/02; full list of members
30 May 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
15 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2002 88(2)R Ad 22/02/02--------- £ si 4@1=4 £ ic 6/10
15 Mar 2002 88(2)R Ad 22/02/02--------- £ si 1@1=1 £ ic 5/6
15 Mar 2002 88(2)R Ad 22/02/02--------- £ si 1@1=1 £ ic 4/5
25 Sep 2001 88(2)R Ad 06/08/01--------- £ si 3@1=3 £ ic 1/4
25 Sep 2001 288a New secretary appointed;new director appointed
25 Sep 2001 288a New director appointed
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Secretary resigned
10 Aug 2001 287 Registered office changed on 10/08/01 from: 46A syon lane isleworth middlesex TW7 5NQ
02 Aug 2001 NEWINC Incorporation