Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Feb 2008 |
AA |
Full accounts made up to 28 April 2007
|
|
|
06 Nov 2007 |
363a |
Return made up to 31/10/07; full list of members
|
|
|
23 Nov 2006 |
288b |
Director resigned
|
|
|
10 Nov 2006 |
AA |
Full accounts made up to 29 April 2006
|
|
|
06 Nov 2006 |
363a |
Return made up to 31/10/06; full list of members
|
|
|
21 Sep 2006 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dividend of £25590305 12/09/06
|
|
|
06 Sep 2006 |
288a |
New secretary appointed
|
|
|
06 Sep 2006 |
288b |
Secretary resigned
|
|
|
04 Sep 2006 |
288c |
Secretary's particulars changed
|
|
|
09 Aug 2006 |
288b |
Director resigned
|
|
|
30 Jun 2006 |
288a |
New secretary appointed
|
|
|
30 Jun 2006 |
288a |
New director appointed
|
|
|
30 Jun 2006 |
288b |
Secretary resigned
|
|
|
28 Apr 2006 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2006 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
28 Mar 2006 |
288a |
New director appointed
|
|
|
23 Mar 2006 |
288a |
New director appointed
|
|
|
22 Mar 2006 |
288a |
New director appointed
|
|
|
22 Mar 2006 |
288a |
New director appointed
|
|
|
27 Feb 2006 |
CERTNM |
Company name changed colemans LIMITED\certificate issued on 27/02/06
|
|
|
13 Feb 2006 |
288b |
Director resigned
|
|
|
09 Feb 2006 |
288a |
New director appointed
|
|
|
22 Nov 2005 |
363a |
Return made up to 31/10/05; full list of members
|
|
|
22 Nov 2005 |
190 |
Location of debenture register
|
|
|
22 Nov 2005 |
353 |
Location of register of members
|
|