COHEN & CHRISTOPHER LIMITED

Company Documents

DateDescription
01/06/111 June 2011 ORDER OF COURT TO WIND UP

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06/10/096 October 2009 31/03/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARVEY

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27/08/0927 August 2009 DIRECTOR APPOINTED MALCOLM HARVEY

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05/06/095 June 2009 31/03/08 TOTAL EXEMPTION FULL

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03/06/093 June 2009 LOCATION OF DEBENTURE REGISTER

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 26 YORK STREET LONDON W1U 6PZ

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER / 30/03/2000

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03/06/093 June 2009 LOCATION OF REGISTER OF MEMBERS

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03/06/093 June 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM GRAHAM COHEN & CO LTD 16 SOUTH END CROYDON SURREY CR0 1DN

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30/01/0930 January 2009 31/03/07 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL COHEN

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12/05/0812 May 2008 SECRETARY APPOINTED CROYDON BUSINESS CENTRE LIMITED

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30/03/0730 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/08/046 August 2004 COMPANY NAME CHANGED MADHOLIDAYS.COM LIMITED CERTIFICATE ISSUED ON 06/08/04

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24/03/0424 March 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/06/035 June 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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05/04/005 April 2000 SECRETARY RESIGNED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/005 April 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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