- Company Overview for CORAL PFI HOLDINGS 2003 LIMITED (04815162)
- Filing history for CORAL PFI HOLDINGS 2003 LIMITED (04815162)
- People for CORAL PFI HOLDINGS 2003 LIMITED (04815162)
- More for CORAL PFI HOLDINGS 2003 LIMITED (04815162)
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) |
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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
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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
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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
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22 Feb 2013 | RESOLUTIONS |
Resolutions
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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
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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 |