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COOLTAN ARTS

Company number 03244552

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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 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
20 Oct 2015 TM01 Termination of appointment of Amos Phillips as a director on 16 September 2015
20 Oct 2015 TM01 Termination of appointment of Shashikant Deo as a director on 31 August 2015
20 Oct 2015 AP01 Appointment of Ms Rebecca Wilson as a director on 22 July 2015
22 Jan 2015 CH01 Director's details changed for Mr Roger Endecott on 21 January 2015
05 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
18 Sep 2014 AP01 Appointment of Mr Roger Endecott as a director on 19 August 2014
18 Sep 2014 AP01 Appointment of Ms Lillian Nalumansi as a director on 19 August 2014
18 Sep 2014 AP01 Appointment of Mr Richard Truss as a director on 19 August 2014
29 Aug 2014 TM01 Termination of appointment of Rachel Mary Therese Heywood as a director on 1 January 2014
20 Nov 2013 AR01 Annual return made up to 30 September 2013 no member list
20 Nov 2013 TM01 Termination of appointment of Edmund King as a director
20 Nov 2013 TM01 Termination of appointment of Adam Thwaites as a director
20 Nov 2013 TM01 Termination of appointment of Richard Truss as a director
20 Nov 2013 AD01 Registered office address changed from Unit B 237 Walworth Road London SE17 1RL on 20 November 2013
20 Nov 2013 TM01 Termination of appointment of Jean Cozens as a director
24 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 30 September 2012 no member list
14 Nov 2012 AP01 Appointment of Mr Adam Thwaites as a director
23 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AR01 Annual return made up to 30 September 2011 no member list
02 Nov 2011 AP01 Appointment of Rachel Mary Therese Heywood as a director
01 Nov 2011 TM01 Termination of appointment of Olinka Contreras as a director