CORONET DEVELOPMENTS LIMITED

Company number 03030844 ·

Dissolved

95 filings

Date Filing
19 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JILLIAN JAMES View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES DERBYSHIRE / 16/05/2012 View document
8 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN TERESIA JAMES / 24/10/2011 View document
14 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS View document
15 Jun 2011 DIRECTOR APPOINTED MISS JILLIAN TERESIA JAMES View document
8 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
29 Dec 2010 DIRECTOR APPOINTED STANLEY EDWARD WILLIAMS View document
24 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE View document
24 Dec 2010 APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED View document
21 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 08/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DERBYSHIRE / 08/03/2010 View document
8 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
16 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
2 Jan 2008 DIRECTOR RESIGNED View document
20 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
1 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
18 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 315 OXFORD STREET LONDON W1C 2HS View document
25 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
28 Oct 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2003 DIRECTOR RESIGNED View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Mar 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
1 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
1 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Aug 2002 DIRECTOR RESIGNED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 S80A AUTH TO ALLOT SEC 05/04/02 View document
13 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 NEW SECRETARY APPOINTED View document
13 Feb 2001 DIRECTOR RESIGNED View document
13 Feb 2001 DIRECTOR RESIGNED View document
13 Feb 2001 SECRETARY RESIGNED View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1R 1LA View document
15 Mar 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
12 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
2 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
30 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
30 Jul 1998 SECRETARY RESIGNED View document
30 Jul 1998 DIRECTOR RESIGNED View document
30 Jul 1998 DIRECTOR RESIGNED View document
30 Jul 1998 DIRECTOR RESIGNED View document
30 Jul 1998 NEW DIRECTOR APPOINTED View document
30 Jul 1998 NEW DIRECTOR APPOINTED View document
30 Jul 1998 NEW DIRECTOR APPOINTED View document
30 Jul 1998 NEW SECRETARY APPOINTED View document
20 Mar 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1997 DIRECTOR RESIGNED View document
18 Sep 1997 DIRECTOR RESIGNED View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1997 NEW SECRETARY APPOINTED View document
18 Sep 1997 SECRETARY RESIGNED View document
27 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
14 Mar 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS View document
15 Aug 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS View document
30 Jan 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
24 Jan 1996 NEW DIRECTOR APPOINTED View document
24 Jan 1996 NEW DIRECTOR APPOINTED View document
24 Jan 1996 DIRECTOR RESIGNED View document
24 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB View document
24 Jan 1996 SECRETARY RESIGNED View document
12 Jan 1996 ADOPT MEM AND ARTS 08/03/95 View document
12 Jan 1996 REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
8 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document