COLEHERNE COURT SHOPS LIMITED

Company number 03378095

Date	Type	Description	View / Download
04 Mar 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
27 Jul 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
04 Jun 2004	AA	Total exemption full accounts made up to 25 December 2003	(8 pages)
03 Mar 2004	363a	Return made up to 01/02/04; no change of members	(5 pages)
03 Mar 2004	288c	Director's particulars changed	(1 page)
18 Oct 2003	AA	Total exemption full accounts made up to 25 December 2002	(8 pages)
04 Mar 2003	363a	Return made up to 01/02/03; full list of members	(6 pages)
02 Oct 2002	AA	Total exemption full accounts made up to 25 December 2001	(8 pages)
28 Feb 2002	363a	Return made up to 01/02/02; full list of members	(6 pages)
28 Feb 2002	288c	Director's particulars changed	(1 page)
27 Sep 2001	AA	Total exemption full accounts made up to 25 December 2000	(9 pages)
19 Mar 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
09 Aug 2000	AA	Accounts made up to 25 December 1999	(7 pages)
01 Jun 2000	363s	Return made up to 30/05/00; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
01 Jul 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
21 Jun 1999	AA	Accounts made up to 25 December 1998	(7 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
06 Oct 1998	AA	Accounts made up to 25 December 1997	(7 pages)
29 Jun 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
13 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 25/12/97	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
17 Jul 1997	CERTNM	Company name changed rosestar properties LIMITED\certificate issued on 18/07/97	(2 pages)