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COLERIDGE (NO. 32) LIMITED

Company number 05099199

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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)
06 Jan 2009 288b Appointment terminated director marcus shepherd
04 Sep 2008 288a Director appointed marcus owen shepherd
22 Apr 2008 363a Return made up to 08/04/08; full list of members
22 Apr 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
14 Jan 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
29 Dec 2007 AA Accounts made up to 28 February 2007
14 May 2007 AUD Auditor's resignation
24 Apr 2007 363a Return made up to 08/04/07; full list of members
13 Oct 2006 AA Accounts made up to 28 February 2006
13 Apr 2006 363a Return made up to 08/04/06; full list of members
25 Aug 2005 AA Accounts made up to 28 February 2005
13 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 363s Return made up to 08/04/05; full list of members
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288a New director appointed
24 Jan 2005 288b Director resigned
15 Oct 2004 395 Particulars of mortgage/charge
06 Aug 2004 395 Particulars of mortgage/charge
28 Jul 2004 288b Secretary resigned;director resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed