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COLEMAN PARKES RESEARCH LIMITED

Company number 04125314

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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)
13 Aug 2012 SH02 Sub-division of shares on 17 April 2012
13 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 17/04/2012
13 Aug 2012 SH06 Cancellation of shares. Statement of capital on 13 August 2012
  • GBP 262
13 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2012 TM02 Termination of appointment of Graham Coleman as a secretary
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Aug 2011 AP03 Appointment of Graham Coleman as a secretary
15 Aug 2011 TM01 Termination of appointment of Lindsey Coleman as a director
15 Aug 2011 TM02 Termination of appointment of Ian Parkes as a secretary
15 Aug 2011 TM01 Termination of appointment of Graham Coleman as a director
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 274
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 262
28 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Jan 2011 SH10 Particulars of variation of rights attached to shares
14 Jan 2011 SH08 Change of share class name or designation
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 252
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 14/12/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 14/12/07; full list of members