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THE COLEHERNE COURT COMPANY LIMITED

Company number 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)
10 May 1994 363s Return made up to 12/04/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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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