COTES DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
COLDHARBOUR FARM COLDHARBOUR LANE
BLETCHINGLEY
REDHILL
SURREY
RH1 4NA

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01/03/161 March 2016 DECLARATION OF SOLVENCY

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01/03/161 March 2016 SPECIAL RESOLUTION TO WIND UP

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01/03/161 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069608210001

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21/08/1521 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069608210002

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069608210002

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06/03/146 March 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/03/146 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/146 March 2014 SHARES TRANSFERED 28/02/2014

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27/02/1427 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069608210001

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15/01/1415 January 2014 DIRECTOR APPOINTED MRS ANNABEL GUISEPPINA MARIA TAYLOR

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15/01/1415 January 2014 DIRECTOR APPOINTED MS KAREN ANN CUNNINGHAM

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15/01/1415 January 2014 DIRECTOR APPOINTED MS KAREN ANN CUNNINGHAM

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15/01/1415 January 2014 DIRECTOR APPOINTED MR THOMAS HOWARD ELLISON

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
2 LODGE WAY
SEVERN BRIDGE INDUSTRIAL EST CALDICOT
NR CHEPSTOW
MONMOUTHSHIRE
NP26 5PS
UNITED KINGDOM

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03/01/143 January 2014 DIRECTOR APPOINTED MR ADAM MATTHEW SMITH

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21/08/1321 August 2013 COMPANY NAME CHANGED TOP TEN MEDIA LIMITED
CERTIFICATE ISSUED ON 21/08/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/07/1316 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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19/07/1119 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/07/1014 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM UNIT 144D HARBOUR ROAD INDUSTRIAL ESTATE LYDNEY GLOUCESTERSHIRE GL15 4EJ UK

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA RASHMI KAKAD / 01/01/2010

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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20/07/0920 July 2009 DIRECTOR APPOINTED SACHA RASHMI KAKAD

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13/07/0913 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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