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COLEHERNE COURT FREEHOLD LIMITED

Company number 03054658

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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)
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 CC04 Statement of company's objects
20 Jul 2012 AA Total exemption full accounts made up to 25 December 2011
24 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
09 Aug 2011 TM01 Termination of appointment of Rupert Rokeby-Johnson as a director
09 Aug 2011 TM02 Termination of appointment of Charles Freyer as a secretary
08 Aug 2011 AA Full accounts made up to 25 December 2010
12 May 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Mary-Jane Knudsen as a director
09 May 2011 SH06 Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 201
09 May 2011 SH03 Purchase of own shares.
27 Apr 2011 TM01 Termination of appointment of Malcolm Black as a director
09 Nov 2010 TM01 Termination of appointment of Mary-Jane Knudsen as a director
10 Jun 2010 AA Full accounts made up to 25 December 2009
01 Jun 2010 TM01 Termination of appointment of Charles Freyer as a director
22 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
28 Nov 2009 AP01 Appointment of Mary-Jane Knudsen as a director
20 Nov 2009 AP01 Appointment of Mary-Jane Knudsen as a director
21 Oct 2009 AP01 Appointment of Virginia Morck as a director
21 Oct 2009 AP01 Appointment of Adrian Richard Thorpe Beeston as a director
15 Sep 2009 288b Appointment terminated director peter corbett
15 Sep 2009 288b Appointment terminated director geoffrey hargreaves
15 Sep 2009 288b Appointment terminated director joseph beiny
15 Sep 2009 288a Director appointed rupert william rokeby-johnson
27 Jul 2009 363a Return made up to 01/02/09; full list of members