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TOM COBLEIGH HOLDINGS LIMITED

Company number 04050400

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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)
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 21 August 2004
13 Sep 2005 363a Return made up to 10/08/05; no change of members
03 May 2005 288a New director appointed
28 Feb 2005 288b Director resigned
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Sep 2004 363a Return made up to 10/08/04; full list of members
03 Aug 2004 AA Full accounts made up to 23 August 2003
12 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/10/03
03 Oct 2003 287 Registered office changed on 03/10/03 from: 107 station street burton on trent staffordshire DE14 1BZ
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 363a Return made up to 10/08/03; full list of members
14 May 2003 395 Particulars of mortgage/charge
06 May 2003 AA Group of companies' accounts made up to 31 December 2002
06 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 May 2003 155(6)a Declaration of assistance for shares acquisition
03 May 2003 155(6)b Declaration of assistance for shares acquisition
03 May 2003 155(6)b Declaration of assistance for shares acquisition