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CORALON LIMITED

Company number 05347548

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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)
13 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	View PDF Previous accounting period shortened from 30 June 2012 to 29 June 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	CH01	Director's details changed for Miss Beatrice Franklin Hatherley on 31 January 2013	View PDF Director's details changed for Miss Beatrice Franklin Hatherley on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AD01	Registered office address changed from Suite 14.4G 10-16 Tiller Road Docklands London E14 8PX United Kingdom on 16 January 2013	View PDF Registered office address changed from Suite 14.4G 10-16 Tiller Road Docklands London E14 8PX United Kingdom on 16 January 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AD01	Registered office address changed from C/O Suite 2 7Th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 December 2012	View PDF Registered office address changed from C/O Suite 2 7Th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 December 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM01	Termination of appointment of Stuart Spice as a director	View PDF Termination of appointment of Stuart Spice as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM02	Termination of appointment of Stuart Spice as a secretary	View PDF Termination of appointment of Stuart Spice as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AD01	Registered office address changed from 115 Chase Side Southgate London N14 5HD on 23 December 2011	View PDF Registered office address changed from 115 Chase Side Southgate London N14 5HD on 23 December 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH01	Director's details changed for Mr Stuart Charles Spice on 1 January 2011	View PDF Director's details changed for Mr Stuart Charles Spice on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr Stuart Charles Spice on 1 January 2011	View PDF Secretary's details changed for Mr Stuart Charles Spice on 1 January 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Stuart Charles Spice on 1 October 2009	View PDF Director's details changed for Stuart Charles Spice on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Beatrice Franklin Hatherley on 1 October 2009	View PDF Director's details changed for Beatrice Franklin Hatherley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
12 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2007	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)

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