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CORAL PFI HOLDINGS 2003 LIMITED

Company number 04815162

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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)
05 Aug 2015 TM02 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 501
09 Oct 2014 CH01 Director's details changed for Mr Stephen Michael Jones on 22 September 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 501
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 501
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2013 SH08 Change of share class name or designation
26 Nov 2012 TM01 Termination of appointment of Douglas Sutherland as a director
26 Nov 2012 TM01 Termination of appointment of Robert Vince as a director
26 Nov 2012 TM01 Termination of appointment of Adrian Ringrose as a director
29 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Robert David Vince on 14 November 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2011 CC04 Statement of company's objects
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Bruce Melizan as a director
30 Jun 2011 TM01 Termination of appointment of Trevor Bradbury as a director
06 Jun 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 TM01 Termination of appointment of Timothy Jones as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders