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COLEFAX GROUP PLC

Company number 01870320

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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)
20 Mar 2017 CH01 Director's details changed for Miss Wendy Nicholls on 20 March 2017
25 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
18 May 2016 AA Interim accounts made up to 31 March 2016
21 Apr 2016 AD01 Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 21 April 2016
22 Oct 2015 AR01 Annual return made up to 5 October 2015 no member list
Statement of capital on 2015-10-22
  • GBP 1,082,750
22 Oct 2015 AD04 Register(s) moved to registered office address 39 Brook Street London W1K 4JE
19 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
23 Oct 2014 AR01 Annual return made up to 5 October 2014 no member list
Statement of capital on 2014-10-23
  • GBP 1,107,750
08 Aug 2014 AA Group of companies' accounts made up to 30 April 2014
24 Mar 2014 SH03 Purchase of own shares.
31 Jan 2014 AA Interim accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 5 October 2013 no member list
Statement of capital on 2013-11-04
  • GBP 1,231,000
14 Aug 2013 AA Group of companies' accounts made up to 30 April 2013
14 Nov 2012 SH03 Purchase of own shares.
22 Oct 2012 AR01 Annual return made up to 5 October 2012 no member list
07 Aug 2012 AA Group of companies' accounts made up to 30 April 2012
04 May 2012 SH03 Purchase of own shares.
27 Oct 2011 AR01 Annual return made up to 5 October 2011 no member list
27 Oct 2011 AD02 Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom
27 Oct 2011 CH01 Director's details changed for Key Hall on 5 October 2011
06 Sep 2011 SH03 Purchase of own shares.
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 SH03 Purchase of own shares.
25 Aug 2011 SH03 Purchase of own shares.