COOMBE HILL HOLDINGS (1946) LIMITED

Company number 00405949

Date	Type	Description	View / Download
04 Jul 2014	AP01	Appointment of Mr Michael David Simson as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Nigel Mapletoft as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Anthony David Gover as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Eiko Takano as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of David Martin as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Stephen Bennett as a director	(1 page)
22 Nov 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
15 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 21/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2013	AR01	Annual return made up to 31 May 2013 with bulk list of shareholders	(25 pages)
22 Jul 2013	AP01	Appointment of Mr David Kershaw as a director	(2 pages)
20 Jul 2013	AP01	Appointment of Mrs Sandra Fox as a director	(2 pages)
20 Jul 2013	AP01	Appointment of Mrs Shirley Shefras as a director	(2 pages)
20 Jul 2013	CH01	Director's details changed for Mr Alistair Paterson on 20 July 2013	(2 pages)
20 Jul 2013	TM01	Termination of appointment of Richard Friend as a director	(1 page)
20 Jul 2013	AP01	Appointment of Mr Paul Henry Hamilton Socker as a director	(2 pages)
20 Jul 2013	TM01	Termination of appointment of Peter Dazeley as a director	(1 page)
20 Jul 2013	TM01	Termination of appointment of Penelope Bourne as a director	(1 page)
20 Jul 2013	TM01	Termination of appointment of Simon Lewis as a director	(1 page)
20 Jul 2013	TM01	Termination of appointment of Brain Salisbury as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
05 Sep 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(156 pages)
08 Aug 2012	CH03	Secretary's details changed for Mr Roger Michael Sewell on 23 October 2011	(3 pages)
30 Jul 2012	CH01	Director's details changed for Mr Stephen Scott Bennett on 23 October 2011	(3 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 142,300	(3 pages)

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