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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)
26 May 2010 SH08 Change of share class name or designation
26 May 2010 CC04 Statement of company's objects
26 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010 AD01 Registered office address changed from , Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2QX on 3 March 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Maureen Ida Coleman on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Alan David Pitman on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Albert Ralph Coleman on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Raymond Gudge on 1 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 09/12/08; full list of members
31 Jul 2008 AA Accounts for a small company made up to 31 October 2007
12 Dec 2007 363a Return made up to 09/12/07; full list of members
11 May 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 AA Accounts for a small company made up to 31 October 2006
22 Dec 2006 363a Return made up to 09/12/06; full list of members
28 Jun 2006 AA Accounts for a small company made up to 31 October 2005
04 Jan 2006 363a Return made up to 09/12/05; full list of members
04 Jan 2006 353 Location of register of members
06 Jun 2005 AA Accounts for a small company made up to 31 October 2004
20 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 AA Accounts for a small company made up to 31 October 2003
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed