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COBURG HOUSE (CLUBS) LIMITED

Company number 04433438

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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)
18 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 89	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 89 - link opens in a new window - 8 pages (8 pages)
18 Jun 2015	CH01	Director's details changed for Mr Peter Storey on 9 March 2015	View PDF Director's details changed for Mr Peter Storey on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CH01	Director's details changed for David Cameron Hall on 7 May 2015	View PDF Director's details changed for David Cameron Hall on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CH01	Director's details changed for Mr Bradley Carl Thomas on 7 May 2015	View PDF Director's details changed for Mr Bradley Carl Thomas on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	TM01	Termination of appointment of David John Thompson as a director on 30 September 2014	View PDF Termination of appointment of David John Thompson as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	TM02	Termination of appointment of David John Thompson as a secretary on 30 September 2014	View PDF Termination of appointment of David John Thompson as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 109	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 109 - link opens in a new window - 14 pages (14 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
06 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100 - link opens in a new window - 11 pages (11 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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