16 COLEMAN STREET LIMITED

Company number 04977816

Date	Type	Description	View / Download
09 Jun 2005	287	Registered office changed on 09/06/05 from: 3RD floor carlton house 22A st jamess square london SW1Y 4JH	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2005	363s	Return made up to 26/11/04; full list of members	(7 pages)
18 Mar 2004	395	Particulars of mortgage/charge	(23 pages)
20 Feb 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
18 Feb 2004	288a	New director appointed	(3 pages)
18 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2004	288a	New director appointed	(3 pages)
13 Feb 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	287	Registered office changed on 13/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
13 Feb 2004	MA	Memorandum and Articles of Association	(11 pages)
13 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2004	CERTNM	Company name changed hackremco (no.2100) LIMITED\certificate issued on 14/01/04	(2 pages)
26 Nov 2003	NEWINC	Incorporation	(15 pages)