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CORAL PFI HOLDINGS 2003 LIMITED

Company number 04815162

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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)
26 Nov 2012 TM01 Termination of appointment of Douglas Sutherland as a director
26 Nov 2012 TM01 Termination of appointment of Robert Vince as a director
26 Nov 2012 TM01 Termination of appointment of Adrian Ringrose as a director
29 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Robert David Vince on 14 November 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2011 CC04 Statement of company's objects
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Bruce Melizan as a director
30 Jun 2011 TM01 Termination of appointment of Trevor Bradbury as a director
06 Jun 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 TM01 Termination of appointment of Timothy Jones as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Robert David Vince on 17 May 2010
19 Nov 2009 CH01 Director's details changed for Mr Robert David Vince on 19 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Douglas Iain Sutherland on 13 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Stephen Michael Jones on 12 November 2009
02 Nov 2009 CH01 Director's details changed for Bruce Anthony Melizan on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Timothy Charles Jones on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Adrian Michael Ringrose on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Trevor Bradbury on 2 November 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 CH01 Director's details changed for Mr Christopher Richard Field on 30 October 2009