THE COLEHERNE COURT COMPANY LIMITED
Company number 02371532
- Company Overview for THE COLEHERNE COURT COMPANY LIMITED (02371532)
- Filing history for THE COLEHERNE COURT COMPANY LIMITED (02371532)
- People for THE COLEHERNE COURT COMPANY LIMITED (02371532)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 May 1994 | 363s |
Return made up to 12/04/94; full list of members
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Request DocumentReturn made up to 12/04/94; full list of members |
31 Mar 1994 | 287 |
Registered office changed on 31/03/94 from: 102 dawes road, fulham, london, SW6 7EG
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Request DocumentRegistered office changed on 31/03/94 from: 102 dawes road, fulham, london, SW6 7EG |
18 Mar 1994 | 88(2)R |
Ad 10/03/94--------- £ si 1@1=1 £ ic 130/131
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Request DocumentAd 10/03/94--------- £ si 1@1=1 £ ic 130/131 |
16 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Aug 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Aug 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Aug 1993 | 88(2)R |
Ad 12/07/93--------- £ si 2@1=2 £ ic 128/130
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|
Request DocumentAd 12/07/93--------- £ si 2@1=2 £ ic 128/130 |
23 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 May 1993 | 363s |
Return made up to 12/04/93; change of members
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Request DocumentReturn made up to 12/04/93; change of members |
15 Apr 1993 | AA |
Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992 |
18 Nov 1992 | MEM/ARTS | Memorandum and Articles of Association | |
10 Nov 1992 | RESOLUTIONS |
Resolutions
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03 Jun 1992 | AA |
Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991 |
12 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 May 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
12 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1992 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
12 May 1992 | 325a |
Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible |
01 May 1992 | 363x |
Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members |
12 Nov 1991 | AA |
Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990 |
04 Nov 1991 | AA |
Full accounts made up to 25 December 1989
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Request DocumentFull accounts made up to 25 December 1989 |
23 Oct 1991 | 88(2)R |
Ad 11/10/91--------- £ si 1@1=1 £ ic 127/128
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Request DocumentAd 11/10/91--------- £ si 1@1=1 £ ic 127/128 |
30 Sep 1991 | 88(2)R |
Ad 04/09/91--------- £ si 1@1=1 £ ic 126/127
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Request DocumentAd 04/09/91--------- £ si 1@1=1 £ ic 126/127 |
29 Aug 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 25/12
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Request DocumentAccounting reference date shortened from 31/03 to 25/12 |
16 Jul 1991 | 363x |
Return made up to 12/04/91; full list of members
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|
Request DocumentReturn made up to 12/04/91; full list of members |