COBALT ESTATES LIMITED

Company Documents

DateDescription
22/02/1522 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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15/01/1515 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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13/01/1413 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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04/02/134 February 2013 Annual return made up to 17 December 2012 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GRIMWADE / 01/12/2012

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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11/01/1111 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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19/11/1019 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GRIMWADE / 01/12/2009

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12/01/1012 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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26/01/0926 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 LOCATION OF REGISTER OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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17/12/0717 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 S366A DISP HOLDING AGM 21/05/07

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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19/12/0619 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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31/10/0631 October 2006 LOCATION OF REGISTER OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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18/01/0518 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 LOCATION OF REGISTER OF MEMBERS

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01/04/041 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/041 April 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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12/03/0412 March 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1RS

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20/02/0320 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 COMPANY NAME CHANGED
CHARCO 1043 LIMITED
CERTIFICATE ISSUED ON 03/01/03

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17/12/0217 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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