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COLERIDGE (NO. 35) LIMITED

Company number 05282899

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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)
20 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Valad Secretarial Services Limited on 10 November 2009
20 Nov 2009 CH02 Director's details changed for Valsec Director Limited on 10 November 2009
13 Oct 2009 CH01 Director's details changed for Abayomi Abiodun Okunola on 7 October 2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Sep 2009 288b Appointment terminated director europa director LIMITED
04 Sep 2009 288a Director appointed valsec director LIMITED
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor accession deed 29/07/2009
16 Apr 2009 AA Full accounts made up to 30 June 2008
16 Jan 2009 288a Director appointed abayomi abiodun okunola
16 Jan 2009 288b Appointment terminated director stephen mcbride
06 Jan 2009 288a Director appointed stephen paul mcbride
06 Jan 2009 288b Appointment terminated director marcus shepherd
11 Nov 2008 363a Return made up to 10/11/08; full list of members
11 Nov 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
04 Sep 2008 288a Director appointed marcus owen shepherd
14 Jan 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
29 Dec 2007 AA Full accounts made up to 28 February 2007
23 Nov 2007 363a Return made up to 10/11/07; full list of members
14 May 2007 AUD Auditor's resignation
14 Dec 2006 363a Return made up to 10/11/06; full list of members
11 Oct 2006 AA Full accounts made up to 28 February 2006
13 Mar 2006 288b Director resigned
25 Jan 2006 395 Particulars of mortgage/charge
07 Jan 2006 395 Particulars of mortgage/charge