CORAL PFI HOLDINGS 2003 LIMITED filing history - Find and update company information

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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)
09 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 501	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 501 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	CH01	Director's details changed for Mr Stephen Michael Jones on 22 September 2014	View PDF Director's details changed for Mr Stephen Michael Jones on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 501	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 501 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 501	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 501 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
22 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Douglas Sutherland as a director	View PDF Termination of appointment of Douglas Sutherland as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Robert Vince as a director	View PDF Termination of appointment of Robert Vince as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Adrian Ringrose as a director	View PDF Termination of appointment of Adrian Ringrose as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	CH01	Director's details changed for Mr Robert David Vince on 14 November 2011	View PDF Director's details changed for Mr Robert David Vince on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
07 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jun 2011	TM01	Termination of appointment of Bruce Melizan as a director	View PDF Termination of appointment of Bruce Melizan as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM01	Termination of appointment of Trevor Bradbury as a director	View PDF Termination of appointment of Trevor Bradbury as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
18 Oct 2010	TM01	Termination of appointment of Timothy Jones as a director	View PDF Termination of appointment of Timothy Jones as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
13 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2010	CH01	Director's details changed for Mr Robert David Vince on 17 May 2010	View PDF Director's details changed for Mr Robert David Vince on 17 May 2010 - link opens in a new window - 2 pages (2 pages)

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