TOM COBLEIGH HOLDINGS LIMITED

Company number 04050400

Date	Type	Description	View / Download
23 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 24/08/03	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 28/02/03	(3 pages)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: spencer house cliftonville road northampton northamptonshire NN1 5BU	(1 page)
08 Mar 2003	288a	New secretary appointed	(2 pages)
08 Mar 2003	288a	New director appointed	(3 pages)
08 Mar 2003	288a	New director appointed	(5 pages)
08 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Mar 2003	288a	New director appointed	(5 pages)
07 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 95070@.01=950 £ ic 22062/23012	(2 pages)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
12 Feb 2003	288c	Director's particulars changed	(1 page)
03 Sep 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
06 Sep 2001	363a	Return made up to 10/08/01; full list of members	(11 pages)
25 Jul 2001	88(2)R	Ad 20/06/01--------- £ si 56250@.01=562 £ ic 21500/22062	(2 pages)
23 May 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
12 Oct 2000	CERTNM	Company name changed citrusdale LIMITED\certificate issued on 12/10/00	(2 pages)