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COLEY MANAGEMENT COMPANY LIMITED

Company number 02340324

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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)
29 Oct 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Mar 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
02 Feb 1992 363b Return made up to 13/12/91; no change of members
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Request DocumentReturn made up to 13/12/91; no change of members
09 Jan 1992 288 Director's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned;new director appointed
20 Aug 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Aug 1991 363a Return made up to 13/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/90; no change of members
07 Jun 1991 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990 287 Registered office changed on 10/04/90 from: croudace house, caterham, surrey, CR3 6XQ.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/04/90 from: croudace house, caterham, surrey, CR3 6XQ.
23 Jan 1990 363 Return made up to 13/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/89; full list of members
23 Jan 1990 287 Registered office changed on 23/01/90 from: croudace house, caterham. Surrey. CR3 6XQ
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Request DocumentRegistered office changed on 23/01/90 from: croudace house, caterham. Surrey. CR3 6XQ
11 Jan 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1989 88(2)R Wd 13/10/89 ad 04/10/89--------- premium £ si 48@.25=12 £ ic 48/60
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Request DocumentWd 13/10/89 ad 04/10/89--------- premium £ si 48@.25=12 £ ic 48/60
19 Oct 1989 123 £ nc 48/60
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Request Document£ nc 48/60
16 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989 287 Registered office changed on 16/02/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 16/02/89 from: 31 corsham street london N1 6DR
13 Feb 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Feb 1989 88(2) Wd 27/01/89 ad 31/01/89--------- premium £ si 188@.25=47 £ ic 1/48
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/01/89 ad 31/01/89--------- premium £ si 188@.25=47 £ ic 1/48