TOM COBLEIGH GROUP LIMITED

Company number 04050507

Date	Type	Description	View / Download
03 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2003	123	£ nc 100/6300100 25/04/03	(2 pages)
03 May 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 May 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 May 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
23 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 24/08/03	(1 page)
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	288a	New director appointed	(5 pages)
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	Secretary resigned;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	(8 pages)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
06 Sep 2001	363a	Return made up to 10/08/01; full list of members	(7 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 creamford LIMITED\certificate issued on 12/10/00	(2 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
19 Sep 2000	288a	New director appointed	(3 pages)