CO-ORDINATED HOLDINGS, LIMITED — Filings & Documents (118)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FSC1 - Return of Allotments
1998-11-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)Ordinary resolution
1998-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Annual return
1995-10-20 · Annual Return
(E)Ordinary resolution
1995-07-03 · Other
(E)FIB - Return of allotments
1995-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Annual return
1993-11-24 · Annual Return
(E)Ordinary resolution
1993-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-25 · Other
(E)FIB - Return of allotments
1993-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-11-02 · Annual Return
(E)Special resolution
1992-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Annual return
1991-10-17 · Annual Return
(E)Annual return
1990-11-03 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E)FIB - Return of allotments
1989-12-28 · Other
(E)Ordinary resolution
1989-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Ordinary resolution
1988-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-25 · Other
(E)FIB - Return of allotments
1988-11-25 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-25 · Annual Return
(E)Annual return
1987-12-18 · Annual Return
(E)Special resolution
1987-04-23 · Other
(E)Annual return
1986-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)Annual return
1985-11-19 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Annual return
1984-05-02 · Annual Return
(E)Annual return
1983-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-15 · Other
(E)Certificate of Registration of Charge
1983-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-05 · Other
(E)Certificate of Registration of Charge
1982-11-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)Annual return
1982-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)Annual return
1981-04-02 · Annual Return
(E)Annual return
1980-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-27 · Other
(E)Annual return
1979-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-13 · Other
(E)Certificate of Registration of Charge
1978-06-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-29 · Other
(E)Annual return
1978-04-13 · Annual Return
(E)Annual return
1977-06-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-04 · Other
(E)Certificate of Registration of Charge
1977-03-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)Ordinary resolution | Other | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Ordinary resolution | Other | 1995-07-03 | |
| (E)FIB - Return of allotments | Other | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Ordinary resolution | Other | 1993-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-25 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Special resolution | Other | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)Ordinary resolution | Other | 1989-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Ordinary resolution | Other | 1988-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-25 | |
| (E)FIB - Return of allotments | Other | 1988-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)Special resolution | Other | 1987-04-23 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)Annual return | Annual Return | 1983-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)Annual return | Annual Return | 1982-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)Annual return | Annual Return | 1980-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-27 | |
| (E)Annual return | Annual Return | 1979-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-29 | |
| (E)Annual return | Annual Return | 1978-04-13 | |
| (E)Annual return | Annual Return | 1977-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-04 |
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