CHARLES H. COWARD LIMITED

Company number 00456385

Date	Type	Description	View / Download
18 Mar 2016	TM02	Termination of appointment of David Plummer as a secretary on 13 April 2015	(1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10,965	(7 pages)
13 Apr 2015	TM01	Termination of appointment of David Plummer as a director on 31 March 2015	(1 page)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 8,950	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
05 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 8,950	(8 pages)
06 Jun 2014	TM01	Termination of appointment of Peter Linfitt as a director	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(19 pages)
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 8,715	(4 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Aug 2013	SH03	Purchase of own shares.	(3 pages)
06 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(9 pages)
29 Jul 2013	TM01	Termination of appointment of Mary Frain as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Anthony James Wareing as a director	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
17 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(9 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
18 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(9 pages)
16 Jul 2011	CH01	Director's details changed for Peter Granville Hogan on 14 July 2011	(2 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 10,965	(3 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 10,965	(3 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
16 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(9 pages)
24 May 2010	AP03	Appointment of David Plumber as a secretary	(3 pages)