COQ D' Argent Limited

Company Name	COQ D' Argent Limited
Company Status	Active
Company Number	03247459
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 7 months ago)
Previous Name	Tenderangle Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(10 years after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(27 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(27 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 weeks, 4 days after company formation)
Appointment Duration	26 years (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2006)
Role	Retailer And Designer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr Joel Neil Mendel Kissin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 1998)
Role	Restaurateur
Correspondence Address	64 Elm Park Road London SW3 6AV

Secretary Name	Mr Desmond Antony Lalith Gunewardena
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 1998(1 year, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 1998)
Role	Managing Director
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Back Lane London NW3 1HL

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	30 March 2004(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Secretary Name	Mr Adam John Gordon Bellamy
Nationality	British
Status	Resigned
Appointed	12 September 2006(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Secretary Name	Mr Alex McLauchlan
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2011)
Role	Accountant
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Alex McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	danddlondon.com
Email address	[email protected]
Telephone	020 77160716
Telephone region	London

Location

Registered Address	16 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cgl Restaurant Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,607,000
Gross Profit	£2,378,000
Net Worth	£1,942,000
Cash	£151,000
Current Liabilities	£2,739,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

19 April 2013	Delivered on: 1 May 2013 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Rooftop restaurant and garden and basement 1 poultry, london t/no's NGL775433 and NGL856706. Notification of addition to or amendment of charge. Outstanding
6 February 2012	Delivered on: 8 February 2012 Persons entitled: Macleod Mccombe (London) Limited Classification: Rent deposit deed Secured details: Â£7642.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in a deposit account and all money from time to time there from see image for full details. Outstanding
23 May 2023	Delivered on: 5 June 2023 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: Property known as restaurant and garden on the sixth floor and roof levels and the airspace up to a height of 4 metres above the garden together with the basement unit on the lower basement level and delivery office on the ground floor being the rooftop restaurant at 1 poultry, london EC2R 8EJ registered in the land registry with title number NGL775433 (please refer to the charging instrument for further details). Outstanding
23 May 2023	Delivered on: 5 June 2023 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: Property known as restaurant and garden on the sixth floor and roof levels and the airspace up to a height of 4 metres above the garden together with the basement unit on the lower basement level and delivery office on the ground floor being the rooftop restaurant at 1 poultry, london EC2R 8EJ registered in the land registry with title number NGL775433 (please refer to the charging instrument for further details). Outstanding
23 May 2023	Delivered on: 24 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Restaurant and garden on the sixth floor and roof levels and the airspace up to a height of 4 metres above the garden together with the basement unit on the lower basement level and the delivery office on the ground floor being the rooftop restaurant at 1 poultry as registered at the land registry under title number NGL775433.. 1 poultry, london (EC2R 8EJ) as registered at the land registry under title number NGL856706.. 1 poultry, london (EC2R 8EJ) as registered at the land registry under title number AGL222899. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Restaurant and garden on the sixth floor and roof levels and the airspace up to a height of 4 metres above the garden together with the basement unit on the lower basement level and the delivery office on the ground floor being the rooftop restaurant at 1 poultry, (title number: NGL775433);. 1 poultry, london, EC2R 8EJ (title number: NGL856706); and. 1 poultry, london, EC2R 8EJ (title number: AGL222899). Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent). Classification: A registered charge Particulars: The property known as restaurant and garden on the sixth floor and roof levels and the airspace up to a height of 4 metres above the garden together with the basement unit on the lower basement level and the delivery office on the ground floor being the rooftop restaurant at 1 poultry registered at the land registry with title number NGL775433. For more details please refer to the instrument. Outstanding
1 April 2020	Delivered on: 6 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Restaurant and garden on 6TH floor and roof levels; basement unit on the lower basement level and the delivery office on the ground floor being the rooftop restaurant at 1 poultry (title number NGL775433);. 1 poultry, london, EC2R 8EJ (title number NGL856706);. Northside mezzanine, part courtyard, southside mezzanine and mezzanine unit 8 (title number NGL842578);. Mezzanines 1 and 15, the courtyard, royal exchange, london EC3V 3LQ (title number NGL849141); and. Unit 7, the courtyard, royal exchange, london EC3V 3LQ (title number NGL844724). Outstanding
8 June 2017	Delivered on: 13 June 2017 Persons entitled: Santander UK PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: The mortgaged property as specified and defined in the supplemental legal mortgage registered by this form MR01 (the "supplemental legal mortgage"), being the leasehold properties with title numbers NGL842578, NGL849141, and NGL844724 . for more details please refer to the supplemental legal mortgage. Outstanding
12 October 2016	Delivered on: 21 October 2016 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Particulars: 1 poultry london, EC2R 8EJ registered at the land registry with title number NGL856706 and other land for more details please refer to the instrument. Outstanding
12 October 2016	Delivered on: 20 October 2016 Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at 1 poultry, london EC2R 8EJ with title number NGL856706. For more details please refer to the debenture. Outstanding
25 June 2015	Delivered on: 13 July 2015 Persons entitled: Lloyds Bank PLC as Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Particulars: Leasehold land title no NGL842578 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
13 September 2006	Delivered on: 27 September 2006 Satisfied on: 24 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 September 2006	Delivered on: 21 September 2006 Satisfied on: 24 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H northside mezzanine part courtyard south mazzanine and mazzanine UNIT8 royal exchange london t/no NGL842578,l/h crows nest north mezzanine royal exchange london t/no NGL824578,l/h sauterelle mezzanines 1 and 15 the courtyard royal exchange london t/no NGL849141,l/h mezzanine 7 the courtyard royal exchange london. See the mortgage charge document for full details. Fully Satisfied
17 December 2004	Delivered on: 23 December 2004 Satisfied on: 27 September 2006 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All obligations and liabilities whatsoever due or to become due from conran finance limited and from any chargor or conran holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including rooftop restaurant and garden and basement premises,no 1 poultry,london EC2; NGL775433. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 June 1999	Delivered on: 22 June 1999 Satisfied on: 5 May 2005 Persons entitled: Rathdale Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 7 june 1999. Particulars: The deposit sum is Â£31,250. Fully Satisfied
3 March 1998	Delivered on: 6 March 1998 Satisfied on: 27 September 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2024	Satisfaction of charge 032474590014 in full (1 page)
11 January 2024	Satisfaction of charge 032474590016 in full (1 page)
11 January 2024	Satisfaction of charge 032474590012 in full (1 page)
11 January 2024	Satisfaction of charge 032474590017 in full (1 page)
28 November 2023	Satisfaction of charge 032474590009 in full (4 pages)
2 November 2023	Appointment of Mr Gavin Eliot Cox as a director on 17 October 2023 (2 pages)
2 November 2023	Appointment of Mr Michael Anthony Welden as a director on 17 October 2023 (2 pages)
19 October 2023	Registration of charge 032474590021, created on 17 October 2023 (78 pages)
18 October 2023	Registration of charge 032474590020, created on 17 October 2023 (83 pages)
17 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
26 September 2023	Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
27 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
5 June 2023	Registration of charge 032474590018, created on 23 May 2023 (91 pages)
5 June 2023	Registration of charge 032474590019, created on 23 May 2023 (91 pages)
24 May 2023	Registration of charge 032474590017, created on 23 May 2023 (74 pages)
16 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
4 October 2022	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 22 September 2022 (1 page)
18 August 2022	Full accounts made up to 30 September 2021 (23 pages)
1 December 2021	Full accounts made up to 30 September 2020 (23 pages)
15 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
30 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
3 November 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
19 August 2020	Registration of charge 032474590015, created on 17 August 2020 (84 pages)
19 August 2020	Registration of charge 032474590016, created on 17 August 2020 (78 pages)
6 April 2020	Registration of charge 032474590014, created on 1 April 2020 (89 pages)
6 November 2019	Full accounts made up to 31 March 2019 (19 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (20 pages)
15 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (19 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 June 2017	Registration of charge 032474590013, created on 8 June 2017 (13 pages)
13 June 2017	Registration of charge 032474590013, created on 8 June 2017 (13 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
20 December 2016	Full accounts made up to 31 March 2016 (16 pages)
20 December 2016	Full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Satisfaction of charge 032474590010 in full (1 page)
26 October 2016	Satisfaction of charge 032474590007 in full (1 page)
26 October 2016	Satisfaction of charge 032474590008 in full (1 page)
26 October 2016	Satisfaction of charge 032474590010 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 032474590009 (1 page)
26 October 2016	Satisfaction of charge 032474590008 in full (1 page)
26 October 2016	Satisfaction of charge 032474590007 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 032474590009 (1 page)
21 October 2016	Registration of charge 032474590012, created on 12 October 2016 (83 pages)
21 October 2016	Registration of charge 032474590012, created on 12 October 2016 (83 pages)
20 October 2016	Registration of charge 032474590011, created on 12 October 2016 (71 pages)
20 October 2016	Registration of charge 032474590011, created on 12 October 2016 (71 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
13 July 2015	Registration of charge 032474590010, created on 25 June 2015 (14 pages)
13 July 2015	Registration of charge 032474590010, created on 25 June 2015 (14 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
3 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
11 December 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2013	Registration of charge 032474590009 (95 pages)
1 May 2013	Registration of charge 032474590009 (95 pages)
24 April 2013	Registration of charge 032474590008 (82 pages)
24 April 2013	Satisfaction of charge 5 in full (4 pages)
24 April 2013	Registration of charge 032474590008 (82 pages)
24 April 2013	Registration of charge 032474590007 (14 pages)
24 April 2013	Satisfaction of charge 5 in full (4 pages)
24 April 2013	Satisfaction of charge 4 in full (4 pages)
24 April 2013	Registration of charge 032474590007 (14 pages)
24 April 2013	Satisfaction of charge 4 in full (4 pages)
11 December 2012	Full accounts made up to 31 March 2012 (18 pages)
11 December 2012	Full accounts made up to 31 March 2012 (18 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
29 November 2011	Director's details changed for Mr David Michael Loewi on 9 September 2011 (2 pages)
29 November 2011	Secretary's details changed for Mr Alex Mclauchlan on 9 September 2011 (1 page)
29 November 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 9 September 2011 (2 pages)
29 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
29 November 2011	Secretary's details changed for Mr Alex Mclauchlan on 9 September 2011 (1 page)
29 November 2011	Director's details changed for Mr David Michael Loewi on 9 September 2011 (2 pages)
29 November 2011	Director's details changed for Mr David Michael Loewi on 9 September 2011 (2 pages)
29 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 9 September 2011 (2 pages)
29 November 2011	Secretary's details changed for Mr Alex Mclauchlan on 9 September 2011 (1 page)
29 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 9 September 2011 (2 pages)
10 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
10 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
14 January 2011	Full accounts made up to 31 March 2010 (18 pages)
14 January 2011	Full accounts made up to 31 March 2010 (18 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
6 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
18 May 2009	Auditor's resignation (3 pages)
18 May 2009	Auditor's resignation (3 pages)
4 April 2009	Auditor's resignation (2 pages)
4 April 2009	Auditor's resignation (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
21 January 2008	Full accounts made up to 31 March 2007 (16 pages)
21 January 2008	Full accounts made up to 31 March 2007 (16 pages)
17 September 2007	Return made up to 09/09/07; full list of members (3 pages)
17 September 2007	Return made up to 09/09/07; full list of members (3 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
21 January 2007	Secretary's particulars changed (1 page)
21 January 2007	Secretary's particulars changed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New director appointed (2 pages)
11 October 2006	Return made up to 09/09/06; full list of members (7 pages)
11 October 2006	Return made up to 09/09/06; full list of members (7 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (9 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (9 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (7 pages)
21 September 2006	Particulars of mortgage/charge (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
22 September 2005	Return made up to 09/09/05; full list of members (7 pages)
22 September 2005	Return made up to 09/09/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
23 December 2004	Particulars of mortgage/charge (13 pages)
23 December 2004	Particulars of mortgage/charge (13 pages)
21 October 2004	Return made up to 09/09/04; full list of members (7 pages)
21 October 2004	Return made up to 09/09/04; full list of members (7 pages)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
14 November 2003	Full accounts made up to 31 March 2003 (15 pages)
14 November 2003	Full accounts made up to 31 March 2003 (15 pages)
13 October 2003	Return made up to 09/09/03; full list of members (7 pages)
13 October 2003	Return made up to 09/09/03; full list of members (7 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 March 2002 (16 pages)
2 November 2002	Full accounts made up to 31 March 2002 (16 pages)
9 September 2002	Return made up to 09/09/02; full list of members (7 pages)
9 September 2002	Return made up to 09/09/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 March 2001 (12 pages)
15 November 2001	Full accounts made up to 31 March 2001 (12 pages)
22 October 2001	Return made up to 09/09/01; full list of members (7 pages)
22 October 2001	Return made up to 09/09/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (11 pages)
28 December 2000	Full accounts made up to 31 March 2000 (11 pages)
16 October 2000	Return made up to 09/09/00; full list of members (7 pages)
16 October 2000	Return made up to 09/09/00; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
1 October 1999	Return made up to 09/09/99; no change of members (10 pages)
1 October 1999	Return made up to 09/09/99; no change of members (10 pages)
22 June 1999	Particulars of mortgage/charge (7 pages)
22 June 1999	Particulars of mortgage/charge (7 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (3 pages)
6 November 1998	Full accounts made up to 31 March 1998 (10 pages)
6 November 1998	Full accounts made up to 31 March 1998 (10 pages)
19 October 1998	Return made up to 09/09/98; no change of members (8 pages)
19 October 1998	Return made up to 09/09/98; no change of members (8 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
11 November 1997	Return made up to 09/09/97; full list of members (11 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Return made up to 09/09/97; full list of members (11 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New secretary appointed (2 pages)
11 February 1997	Company name changed tenderangle LIMITED\certificate issued on 12/02/97 (5 pages)
11 February 1997	Company name changed tenderangle LIMITED\certificate issued on 12/02/97 (5 pages)
25 November 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
25 November 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
7 October 1996	New director appointed (3 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 October 1996	New director appointed (3 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 October 1996	New director appointed (3 pages)
7 October 1996	New director appointed (3 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (3 pages)
7 October 1996	New director appointed (3 pages)
9 September 1996	Incorporation (9 pages)
9 September 1996	Incorporation (9 pages)

COQ D' Argent Limited

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