THE COLEHERNE COURT COMPANY LIMITED

Company number 02371532

Date	Type	Description	View / Download
23 Mar 2015	AP01	Appointment of Sir Mark Potter as a director on 20 November 2014	(2 pages)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 205 Statement of capital on 2015-04-01 GBP 205 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015	(23 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 204	(3 pages)
02 Mar 2015	AP01	Appointment of Mrs Alyssa Camara as a director on 20 November 2014	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Martin Olof Edstrom as a director on 23 January 2014	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Christopher Clark as a director on 8 September 2014	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Steven Kettle as a director on 23 January 2014	(2 pages)
27 Feb 2015	AP01	Appointment of Ms Tracey Lee Huggett as a director on 20 November 2014	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Virginia Augusta Morck as a director on 28 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Steve Tullett as a director on 21 May 2014	(1 page)
27 Feb 2015	TM01	Termination of appointment of Carole Gabrielle Bonpun as a director on 6 February 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Hugh Llewellyn Hughes as a director on 26 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Rica Frances Clare Hene as a director on 20 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015	(2 pages)
11 Aug 2014	AA	Total exemption full accounts made up to 25 December 2013	(10 pages)
27 May 2014	AP01	Appointment of Mrs Samantha Drake Popper as a director	(2 pages)
27 May 2014	AP01	Appointment of Mrs Bhavya Arora as a director	(2 pages)
27 May 2014	AP01	Appointment of Mr Pierre Nicoli as a director	(2 pages)
05 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 204	(23 pages)
13 Sep 2013	AA	Total exemption full accounts made up to 25 December 2012	(9 pages)
11 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(21 pages)
27 Feb 2013	CH01	Director's details changed for Hugh Llewellyn Hughes on 15 January 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Carole Gabrielle Bonpun on 15 January 2013	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Steve Tullett as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Andreas Bolstad Povlsen as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Sheila Peers as a director	(1 page)

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