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RALPH COLEMAN INTERNATIONAL LIMITED

Company number 03000135

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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)
23 May 2015 MR01 Registration of charge 030001350006, created on 21 May 2015
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5,000
03 Dec 2014 SH08 Change of share class name or designation
23 Sep 2014 MR04 Satisfaction of charge 3 in full
15 Sep 2014 AD01 Registered office address changed from Unit 2 Gresham Road Bermuda Industrial Estate Nuneaton Warwickshire CV10 7QR to Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ on 15 September 2014
31 Jul 2014 MR01 Registration of charge 030001350005, created on 24 July 2014
08 May 2014 AA Accounts for a small company made up to 31 October 2013
11 Apr 2014 SH08 Change of share class name or designation
24 Jan 2014 MR01 Registration of charge 030001350004
17 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 5,000
06 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/02/2013.
10 Dec 2012 AD03 Register(s) moved to registered inspection location
10 Dec 2012 AD02 Register inspection address has been changed
13 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
05 Oct 2010 SH10 Particulars of variation of rights attached to shares
05 Oct 2010 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 11/07/2022.
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 May 2010 SH10 Particulars of variation of rights attached to shares