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COLDHARBOUR TRADING LIMITED

Company number 04287717

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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)
22 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Colin Charles Fletcher on 14 September 2010
12 Oct 2010 CH01 Director's details changed for Annie Fabbri on 14 September 2010
11 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Colin Charles Fletcher on 14 September 2010
11 Oct 2010 CH01 Director's details changed for Annie Fabbri on 14 September 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
03 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 14/09/08; full list of members
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-classify shares 26/02/2008
  • RES10 ‐ Resolution of allotment of securities
30 May 2008 88(2) Ad 05/05/08\gbp si 100@1=100\gbp ic 100/200\
23 May 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Feb 2008 363a Return made up to 14/09/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Jan 2007 363a Return made up to 14/09/06; full list of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: coldharbour hall coldharbour wood london road rake liss hampshire GU33 7JJ
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Dec 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Oct 2004 AA Accounts for a dormant company made up to 30 September 2003
20 Sep 2004 363s Return made up to 14/09/04; full list of members