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COLEHERNE COURT FREEHOLD LIMITED

Company number 03054658

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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)
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 205
25 Feb 2015 AP01 Appointment of Mrs Alyssa Camara as a director on 20 November 2014
25 Feb 2015 AP01 Appointment of Sir Mark Potter as a director on 20 November 2014
24 Feb 2015 AP01 Appointment of Mrs Rola Khoury as a director on 20 November 2014
02 Feb 2015 TM01 Termination of appointment of Virginia Augusta Morck as a director on 28 November 2014
02 Feb 2015 TM01 Termination of appointment of Hugh Llewellyn Hughes as a director on 26 September 2014
02 Feb 2015 TM01 Termination of appointment of Rica Frances Clare Hene as a director on 21 May 2014
02 Feb 2015 TM01 Termination of appointment of Carole Gabrielle Bonpun as a director on 6 February 2014
11 Aug 2014 AA Total exemption full accounts made up to 25 December 2013
03 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 204
12 Feb 2014 AP01 Appointment of Mr Pierre Nicoli as a director
14 Jan 2014 AP01 Appointment of Mrs Bhavya Arora as a director
14 Jan 2014 AP01 Appointment of Mrs Samantha Drake Popper as a director
13 Sep 2013 AA Total exemption full accounts made up to 25 December 2012
07 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Virginia Morck on 15 January 2013
06 Mar 2013 CH01 Director's details changed for Rica Frances Clare Hene on 15 January 2013
27 Feb 2013 CH01 Director's details changed for Hugh Llewellyn Hughes on 15 January 2013
27 Feb 2013 CH01 Director's details changed for Hugh Llewellyn Hughes on 15 January 2013
27 Feb 2013 CH01 Director's details changed for Hugh Llewellyn Hughes on 15 January 2013
27 Feb 2013 CH01 Director's details changed for Carole Gabrielle Bonpun on 15 January 2013
27 Feb 2013 CH01 Director's details changed for Mr Adrian Bolstad Povlsen on 15 January 2013
27 Feb 2013 AP01 Appointment of Mr Adrian Bolstad Povlsen as a director
27 Feb 2013 AP01 Appointment of Mr Steve Tullett as a director
27 Feb 2013 TM01 Termination of appointment of Sheila Peers as a director