E. COLEMAN & CO. LIMITED

Company number 01196449

Date	Type	Description	View / Download
06 Jan 2014	TM01	Termination of appointment of Paul Dudley as a director	(1 page)
09 Sep 2013	TM02	Termination of appointment of Stuart Gerrish as a secretary	(1 page)
09 Sep 2013	AP03	Appointment of Ben White as a secretary	(2 pages)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 23,003.00	(6 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Aug 2013	SH03	Purchase of own shares.	(3 pages)
14 Mar 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
04 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017	(13 pages)
21 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017	(12 pages)
31 Dec 2012	CH01	Director's details changed for John Anthony Eldridge on 7 December 2012	(3 pages)
31 Dec 2012	CH01	Director's details changed for Mr Paul Dudley on 26 November 2012	(3 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 23,233.02	(4 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017	(11 pages)
09 May 2012	AP01	Appointment of Mr Thomas John Foster as a director	(3 pages)
01 May 2012	CH01	Director's details changed for Mr Paul Dudley on 1 January 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Mr Paul Dudley on 5 August 2011	(3 pages)
08 Mar 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017	(11 pages)
20 Dec 2011	TM01	Termination of appointment of Keith Lovett as a director	(2 pages)
23 May 2011	AP01	Appointment of Mr Paul Dudley as a director	(3 pages)
14 Apr 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
28 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017	(9 pages)
18 Mar 2011	AP01	Appointment of Jonathan Stuart Mayo as a director	(3 pages)