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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)
30 Jun 2009 363a Return made up to 30/06/09; full list of members
12 Mar 2009 288a Director appointed mr christopher richard field
20 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(1) & (4)(b) possibility of conflict 17/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 363a Return made up to 30/06/08; full list of members
30 Jun 2008 288b Appointment terminated director john vyse
29 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 30/06/07; full list of members
11 Jan 2007 288a New director appointed
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
02 Nov 2006 288a New director appointed
07 Jul 2006 363a Return made up to 30/06/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 288c Director's particulars changed
21 Jul 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363a Return made up to 30/06/05; full list of members
13 Jul 2005 288c Director's particulars changed
15 Mar 2005 288a New director appointed
06 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 2004 288a New director appointed
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 288b Director resigned