- Company Overview for COLDHARBOUR HOLDINGS LTD (04136169)
- Filing history for COLDHARBOUR HOLDINGS LTD (04136169)
- People for COLDHARBOUR HOLDINGS LTD (04136169)
- More for COLDHARBOUR HOLDINGS LTD (04136169)
| 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 Feb 2012 | RESOLUTIONS |
Resolutions
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| 13 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 16 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 04 Mar 2010 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 11 Jan 2010 | CH03 | Secretary's details changed for Ben Bloomfield on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Ashley Smatt on 10 January 2010 | |
| 11 Jan 2010 | AD01 | Registered office address changed from Flat 1 16 Wetherby Gardens Chelsea London Sw5 Ojp on 11 January 2010 | |
| 27 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 05 Jan 2009 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 29 Mar 2008 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 19 Mar 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 12 Feb 2007 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 30 Jan 2007 | 363s | Return made up to 05/01/07; full list of members | |
| 06 Feb 2006 | 363s | Return made up to 05/01/06; full list of members | |
| 07 Dec 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 11 Jan 2005 | 363s | Return made up to 05/01/05; full list of members | |
| 10 Nov 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 19 Mar 2004 | 363s | Return made up to 05/01/04; full list of members | |
| 08 Dec 2003 | CERTNM | Company name changed playbaby LIMITED\certificate issued on 08/12/03 | |
| 06 Nov 2003 | AA | Accounts for a dormant company made up to 31 January 2003 | |
| 10 Jul 2003 | 363s | Return made up to 05/01/03; full list of members | |
| 18 Apr 2003 | AA | Accounts for a dormant company made up to 31 January 2002 | |
| 04 Mar 2002 | 123 | Nc inc already adjusted 21/01/02 |