RALPH COLEMAN HOLDINGS LIMITED

Company number 04659801

Date	Type	Description	View / Download
05 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(27 pages)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 5,000	(10 pages)
22 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 5,000	(10 pages)
19 Dec 2014	AP01	Appointment of Mr Raymond Gudge as a director on 4 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Alan David Pitman as a director on 4 December 2014	(2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 5,000	(9 pages)
17 Dec 2014	SH08	Change of share class name or designation	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
15 Sep 2014	AD01	Registered office address changed from Unit 2 Gresham Road Bermuda Industrial Estate Nuneaton Warwickshire CV10 7QR to Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ on 15 September 2014	(1 page)
16 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
12 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(6 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
14 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
13 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
15 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)
11 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	AD01	Registered office address changed from 5 Station Road Hinckley Leicestershire LE10 1AW on 8 February 2010	(1 page)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
10 Feb 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)