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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)
16 Dec 2003 363s Return made up to 09/12/03; full list of members
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
20 Nov 2003 88(3) Particulars of contract relating to shares
20 Nov 2003 88(2)R Ad 04/11/03--------- £ si 2000@1=2000 £ ic 3000/5000
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Art 2B not sh SECT3201 04/11/03
11 Nov 2003 225 Accounting reference date shortened from 28/02/04 to 31/10/03
16 Oct 2003 88(3) Particulars of contract relating to shares
16 Oct 2003 88(2)R Ad 10/10/03--------- £ si 2000@1=2000 £ ic 1000/3000
16 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £2000 10/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 AA Accounts for a small company made up to 28 February 2003
20 Dec 2002 363s Return made up to 09/12/02; full list of members
16 Aug 2002 AA Accounts for a small company made up to 28 February 2002
28 May 2002 288b Director resigned
04 Dec 2001 363s Return made up to 09/12/01; full list of members
15 Jun 2001 AUD Auditor's resignation
14 Jun 2001 AA Accounts for a small company made up to 28 February 2001
23 Jan 2001 363s Return made up to 09/12/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 28 February 2000
15 Feb 2000 287 Registered office changed on 15/02/00 from: manor house farm, spon lane grendon, atherstone, warwickshire CV9 2EX
17 Dec 1999 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999 AA Accounts for a small company made up to 28 February 1999
12 Aug 1999 395 Particulars of mortgage/charge
16 Dec 1998 363s Return made up to 09/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed