COLEHERNE TRADING GROUP LIMITED

Company number 01405694

Date	Type	Description	View / Download
07 Oct 2014	TM02	Termination of appointment of Thomas Malcolm Burton as a secretary on 13 March 2014	(1 page)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(47 pages)
05 Nov 2013	MR04	Satisfaction of charge 2 in full	(1 page)
23 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 72,596	(13 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
25 Apr 2013	CH01	Director's details changed for Alexander St John Dawes on 19 April 2013	(2 pages)
25 Apr 2013	CH01	Director's details changed for Ms Sally Patricia Alexander on 19 April 2013	(2 pages)
02 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(13 pages)
17 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
03 Nov 2011	AP01	Appointment of Alexander St John Dawes as a director	(3 pages)
27 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(12 pages)
27 Oct 2011	CH01	Director's details changed for Mrs Alison Leslie Orson Tebbutt on 26 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mrs Judy Carolyn Dawes on 26 October 2011	(2 pages)
21 Sep 2011	AP01	Appointment of Annabel Julia Norris as a director	(3 pages)
21 Sep 2011	AP01	Appointment of Emma Carolyn Tebbutt as a director	(3 pages)
21 Sep 2011	AP01	Appointment of Sally Patricia Alexander as a director	(3 pages)
18 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
19 Oct 2010	AR01	Annual return made up to 29 September 2010	(17 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	(8 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
10 Oct 2008	363a	Return made up to 29/09/08; full list of members	(8 pages)
10 Oct 2008	190	Location of debenture register	(1 page)
10 Oct 2008	353	Location of register of members	(1 page)