AA |
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 17th April 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st May 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2021 director's details were changed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 30th October 2015 director's details were changed
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 10th July 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Monday 13th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 23rd June 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd June 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st October 2013 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 10th July 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Tuesday 15th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 10th July 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 10th July 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 10th July 2011 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 10th July 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 10th July 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 10th July 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th July 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 27th July 2009
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 11th, November 2008
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 30th July 2008
filed on: 30th, July 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Tuesday 31st July 2007
filed on: 31st, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 10th, January 2007
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2006
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/06 from: 12 euston place leamington spa warwickshire CV32 4LR
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on Friday 1st December 2006. Value of each share 1 £, total number of shares: 6.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 20th July 2006
filed on: 20th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Monday 1st August 2005
filed on: 1st, August 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2004
filed on: 15th, June 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Tuesday 20th July 2004
filed on: 20th, July 2004
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, July 2004
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed b h coot LIMITEDcertificate issued on 07/07/04
filed on: 7th, July 2004
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2003
filed on: 1st, July 2004
| accounts
|
Free Download
(2 pages)
|
288a |
On Tuesday 24th February 2004 New secretary appointed
filed on: 24th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 24th February 2004 Secretary resigned
filed on: 24th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 24th February 2004 Director resigned
filed on: 24th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 24th February 2004 New director appointed
filed on: 24th, February 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/02/04 from: 4TH floor martlet heights the martlets burgess hill west sussex RH15 9NJ
filed on: 23rd, February 2004
| address
|
Free Download
(1 page)
|
288a |
On Thursday 28th August 2003 New director appointed
filed on: 28th, August 2003
| officers
|
Free Download
(3 pages)
|
363s |
Annual return made up to Thursday 28th August 2003
filed on: 28th, August 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On Friday 27th June 2003 New director appointed
filed on: 27th, June 2003
| officers
|
Free Download
(3 pages)
|
288b |
On Saturday 14th June 2003 Director resigned
filed on: 14th, June 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/03 from: sarnia elm walk, farnborough park, orpington kent BR6 8LX
filed on: 15th, May 2003
| address
|
Free Download
(1 page)
|
288a |
On Thursday 15th May 2003 New secretary appointed
filed on: 15th, May 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 15th May 2003 Director resigned
filed on: 15th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 15th May 2003 Secretary resigned
filed on: 15th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th July 2002 Secretary resigned
filed on: 18th, July 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th July 2002 Director resigned
filed on: 18th, July 2002
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th July 2002 New director appointed
filed on: 18th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th July 2002 New director appointed
filed on: 18th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th July 2002 New secretary appointed
filed on: 18th, July 2002
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, July 2002
| incorporation
|
Free Download
(17 pages)
|