COLEHERNE COURT FREEHOLD LIMITED

Company number 03054658

Date	Type	Description	View / Download
12 Jun 1998	CERTNM	Company name changed coleherne court headlease limite d\certificate issued on 15/06/98	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
05 May 1998	AA	Full accounts made up to 25 December 1997	(15 pages)
16 Apr 1998	363a	Return made up to 30/01/98; full list of members	(24 pages)
24 Feb 1998	288a	New director appointed	(3 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
18 Nov 1997	288b	Director resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288b	Director resigned	(1 page)
30 May 1997	363s	Return made up to 30/04/97; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
04 May 1997	AA	Full accounts made up to 25 December 1996	(10 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
02 Oct 1996	288	New director appointed	(2 pages)
02 Oct 1996	288	New director appointed	(2 pages)
02 Oct 1996	122	Conve 16/09/96	(1 page)
02 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: the estate office, block l coleherne court, the little boltons, london SW5 0DL	(1 page)
18 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
17 Jun 1996	363x	Return made up to 10/05/96; full list of members	(25 pages)
02 Jun 1996	288	New director appointed	(2 pages)