Cobragon Limited

Company Name	Cobragon Limited
Company Status	Dissolved
Company Number	03036228
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	Armstrong Craven Direct Research Ltd. and Armstrong Craven Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon John Howard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(10 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House Boat Joseph Conrad 106 Cheyne Walk London SW10 0DG

Secretary Name	Mr David Ross Hooper
Status	Closed
Appointed	31 August 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2016)
Role	Company Director
Correspondence Address	Riverain Gossmore Lane Marlow Buckinghamshire SL7 1QF

Director Name	Donald Armstrong
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Roseberry Forbes Park Robins Lane Bramhall Stockport Cheshire SK7 2PE

Director Name	Ms Susan Craven
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pear Tree Cottage 3 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BW

Secretary Name	Donald Armstrong
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Roseberry Forbes Park Robins Lane Bramhall Stockport Cheshire SK7 2PE

Director Name	Rodney Denton Howgate
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Consultant
Correspondence Address	Silverdale Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Kirsteen Nicola Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Grange Winslow Road Woodford Stockport SK7 1RH

Director Name	Camilla Mary Dyson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2007)
Role	Financial Director
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Michael Holford
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crayke Cottage Church Hill, Crayke York North Yorkshire YO61 4TA

Director Name	Mr Matthew Mellor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Brundretts Road Chorlton Cum Hardy Manchester Lancashire M21 9DA

Secretary Name	Camilla Mary Dyson
Nationality	British
Status	Resigned
Appointed	27 September 2005(10 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 06 October 2005)
Role	Finance Director
Correspondence Address	13 Grangefield Avenue Burley In Wharfedale Ilkley West Yorkshire LS29 7HA

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Secretary Name	Mr Michael Anthony Warren
Nationality	British
Status	Resigned
Appointed	06 October 2005(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Director Name	Dr Jane Elizabeth Kirk
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2012)
Role	Researcher
Country of Residence	England
Correspondence Address	12 Glendene Avenue Bramhall Stockport Cheshire SK7 1BH

Director Name	Mr Julian David Maslen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Laine End ,133 Heyes Lane Alderley Edge Cheshire SK9 7LH

Secretary Name	Mr Julian David Maslen
Status	Resigned
Appointed	12 August 2010(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Laine End , 133 Heyes Lane Alderley Edge Cheshire SK9 7LH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Suite 2.01 17, Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £0.1	Work Group PLC 83.89% Ordinary
192 at £0.1	Work Group PLC 16.11% Ordinary A

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2016	Registered office address changed from 11th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to Suite 2.01 17, Hanover Square London W1S 1BN on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 11th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to Suite 2.01 17, Hanover Square London W1S 1BN on 1 February 2016 (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	Application to strike the company off the register (3 pages)
19 January 2016	Application to strike the company off the register (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 January 2016	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 119.2 (5 pages)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 119.2 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 119.2 (5 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 119.2 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
5 September 2013	Termination of appointment of Julian Maslen as a secretary (1 page)
5 September 2013	Appointment of Mr David Ross Hooper as a secretary (2 pages)
5 September 2013	Termination of appointment of Julian Maslen as a secretary (1 page)
5 September 2013	Appointment of Mr David Ross Hooper as a secretary (2 pages)
3 September 2013	Termination of appointment of Julian Maslen as a director (1 page)
3 September 2013	Termination of appointment of Julian Maslen as a director (1 page)
26 July 2013	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from 11Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA England on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from 11Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA England on 26 July 2013 (1 page)
28 June 2013	Company name changed armstrong craven LTD\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (3 pages)
28 June 2013	Company name changed armstrong craven LTD\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (3 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Change of name notice (2 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 March 2012	Termination of appointment of Jane Kirk as a director (1 page)
27 March 2012	Termination of appointment of Matthew Mellor as a director (1 page)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Termination of appointment of Jane Kirk as a director (1 page)
27 March 2012	Termination of appointment of Matthew Mellor as a director (1 page)
27 March 2012	Termination of appointment of Matthew Mellor as a director (1 page)
27 March 2012	Termination of appointment of Matthew Mellor as a director (1 page)
27 March 2012	Termination of appointment of Jane Kirk as a director (1 page)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Termination of appointment of Jane Kirk as a director (1 page)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (9 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (9 pages)
16 September 2010	Appointment of Mr Julian David Maslen as a secretary (2 pages)
16 September 2010	Termination of appointment of Michael Warren as a secretary (1 page)
16 September 2010	Termination of appointment of Michael Warren as a secretary (1 page)
16 September 2010	Appointment of Mr Julian David Maslen as a director (2 pages)
16 September 2010	Appointment of Mr Julian David Maslen as a director (2 pages)
16 September 2010	Appointment of Mr Julian David Maslen as a secretary (2 pages)
16 September 2010	Termination of appointment of Michael Warren as a director (1 page)
16 September 2010	Termination of appointment of Michael Warren as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
12 April 2010	Director's details changed for Dr Jane Kirk on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Mellor on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Mellor on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Dr Jane Kirk on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Mellor on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Dr Jane Kirk on 1 April 2010 (2 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
21 October 2009	Full accounts made up to 31 December 2008 (19 pages)
21 October 2009	Full accounts made up to 31 December 2008 (19 pages)
3 August 2009	Appointment terminated director susan craven (1 page)
3 August 2009	Appointment terminated director susan craven (1 page)
1 April 2009	Return made up to 22/03/09; full list of members (5 pages)
1 April 2009	Return made up to 22/03/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 April 2008	Return made up to 22/03/08; full list of members (5 pages)
2 April 2008	Return made up to 22/03/08; full list of members (5 pages)
1 April 2008	Director's change of particulars / susan craven / 01/05/2007 (1 page)
1 April 2008	Director's change of particulars / susan craven / 01/05/2007 (1 page)
17 March 2008	Appointment terminated director camilla dyson (1 page)
17 March 2008	Appointment terminated director camilla dyson (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (19 pages)
19 July 2007	Full accounts made up to 31 December 2006 (19 pages)
13 June 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 June 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
24 April 2006	Return made up to 22/03/06; full list of members (10 pages)
24 April 2006	Return made up to 22/03/06; full list of members (10 pages)
2 March 2006	Full accounts made up to 31 December 2005 (22 pages)
2 March 2006	Full accounts made up to 31 December 2005 (22 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 October 2005	Declaration of assistance for shares acquisition (9 pages)
26 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 October 2005	Section 394 (1 page)
26 October 2005	Declaration of assistance for shares acquisition (9 pages)
26 October 2005	Section 394 (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 October 2005	Registered office changed on 25/10/05 from: 2ND floor trident 2 trident business park styal road manchester M22 5WN (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 2ND floor trident 2 trident business park styal road manchester M22 5WN (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
13 October 2005	Aud res stat 394 (1 page)
13 October 2005	Aud res stat 394 (1 page)
7 October 2005	Particulars of mortgage/charge (9 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
12 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 April 2005	Return made up to 22/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (4 pages)
8 April 2005	Return made up to 22/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (4 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 November 2004	Ad 20/10/04--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
8 November 2004	Ad 20/10/04--------- £ si [email protected]=11 £ ic 100/111 (2 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 March 2004	Return made up to 22/03/04; full list of members (8 pages)
27 March 2004	Return made up to 22/03/04; full list of members (8 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 April 2003	Return made up to 22/03/03; full list of members (8 pages)
12 April 2003	Return made up to 22/03/03; full list of members (8 pages)
30 December 2002	Particulars of mortgage/charge (3 pages)
30 December 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 March 2002	Return made up to 22/03/02; full list of members (7 pages)
29 March 2002	Return made up to 22/03/02; full list of members (7 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
26 September 2001	S-div 05/09/01 (1 page)
26 September 2001	S-div 05/09/01 (1 page)
8 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Registered office changed on 07/11/00 from: the corner house 39 carrington field street stockport cheshire SK1 3JN (1 page)
7 November 2000	Registered office changed on 07/11/00 from: the corner house 39 carrington field street stockport cheshire SK1 3JN (1 page)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Return made up to 22/03/00; full list of members (7 pages)
4 April 2000	Return made up to 22/03/00; full list of members (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
18 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
23 December 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
23 December 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
17 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
17 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
3 April 1999	Return made up to 22/03/99; full list of members (6 pages)
3 April 1999	Return made up to 22/03/99; full list of members (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
6 May 1998	Company name changed armstrong craven direct research LTD.\certificate issued on 07/05/98 (2 pages)
6 May 1998	Company name changed armstrong craven direct research LTD.\certificate issued on 07/05/98 (2 pages)
29 April 1998	Return made up to 22/03/98; no change of members (4 pages)
29 April 1998	Return made up to 22/03/98; no change of members (4 pages)
25 November 1997	Registered office changed on 25/11/97 from: armstrong house swallow street stockport cheshire SK1 3LG (1 page)
25 November 1997	Registered office changed on 25/11/97 from: armstrong house swallow street stockport cheshire SK1 3LG (1 page)
1 April 1997	Return made up to 22/03/97; no change of members (4 pages)
1 April 1997	Return made up to 22/03/97; no change of members (4 pages)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
25 January 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
8 May 1996	Return made up to 22/03/96; full list of members (6 pages)
8 May 1996	Return made up to 22/03/96; full list of members (6 pages)
27 December 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
27 December 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
31 October 1995	Accounting reference date notified as 31/03 (1 page)
31 October 1995	Accounting reference date notified as 31/03 (1 page)
30 March 1995	Ad 24/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 March 1995	Ad 24/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 March 1995	Incorporation (18 pages)
22 March 1995	Incorporation (18 pages)

Cobragon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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