C.J. COLEMAN & COMPANY LIMITED

Company number 01135419

Date	Type	Description	View / Download
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2,059,608	(6 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
19 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jun 2015	CH03	Secretary's details changed for James Foster on 18 April 2015	(1 page)
18 Jun 2015	CH01	Director's details changed for Mr Mark Christopher Leonard Aspinall on 18 June 2015	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Lars Peter Richard Ahlas as a director on 30 November 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2,059,608	(9 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 2,059,608	(4 pages)
28 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(9 pages)
23 Jul 2013	AP01	Appointment of Mr Toby William Rigden Coleman as a director	(2 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(9 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
09 Jul 2012	TM01	Termination of appointment of Dominic Donoghue as a director	(1 page)
28 May 2012	TM01	Termination of appointment of Paul Collins as a director	(1 page)
28 May 2012	TM01	Termination of appointment of Nancy Layton-Cook as a director	(1 page)
28 May 2012	TM01	Termination of appointment of Graham Nash as a director	(1 page)
24 May 2012	AP01	Appointment of Mr Lars Peter Richard Ahlas as a director	(3 pages)
24 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(11 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
18 Jul 2011	AP01	Appointment of Dominic Patrick Donoghue as a director	(3 pages)