M.J. COLEMAN & SONS LTD

Company number 04410307

Date	Type	Description	View / Download
06 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
06 Dec 2007	88(2)R	Ad 29/10/07--------- £ si 129900@1=129900 £ ic 100/130000	(2 pages)
06 Dec 2007	123	Nc inc already adjusted 29/10/07	(2 pages)
22 Nov 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288a	New secretary appointed	(1 page)
22 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Jun 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
21 Jun 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	288c	Secretary's particulars changed	(1 page)
21 Jun 2007	288c	Director's particulars changed	(1 page)
21 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
25 May 2006	363s	Return made up to 05/04/06; full list of members	(7 pages)
16 May 2006	288a	New secretary appointed	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
24 Mar 2005	363s	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
26 Mar 2004	363s	Return made up to 05/04/04; full list of members	(8 pages)
14 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
06 Sep 2003	88(2)R	Ad 01/08/02--------- £ si 98@1	(1 page)
09 May 2003	363s	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2002	CERTNM	Company name changed scmd LTD\certificate issued on 01/05/02	(2 pages)
24 Apr 2002	287	Registered office changed on 24/04/02 from: longlac, white house lane jacobs well guildford GU4 7PT	(1 page)