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COLEOPTERUS LIMITED

Company number 03334595

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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)
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 28
22 Jan 2015 MR01 Registration of charge 033345950002, created on 16 January 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 28
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of Patricia Cardew as a director
27 Mar 2013 TM02 Termination of appointment of Patricia Cardew as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 28
23 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Patricia Mary Cardew on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Gordon Cardew on 1 October 2009
22 Mar 2010 CH03 Secretary's details changed for Patricia Mary Cardew on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Linda Powell on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Alastair Charles David Mccolm on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 17/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008