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COLEBUNKER LIMITED

Company number 05401717

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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)
22 May 2011 AP01 Appointment of Mr Andrew John Cole as a director
05 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
14 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Lynda Cole on 23 March 2010
13 Nov 2009 AD01 Registered office address changed from Allabank, Frys Lane Sidford Devon EX10 9SR on 13 November 2009
22 Oct 2009 CERTNM Company name changed plain finance LIMITED\certificate issued on 22/10/09
  • CONNOT ‐
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
05 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
07 Apr 2009 363a Return made up to 23/03/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
11 Apr 2008 363a Return made up to 23/03/08; full list of members
08 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
13 Nov 2007 AAMD Amended accounts made up to 5 April 2006
09 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned
09 May 2007 288a New secretary appointed;new director appointed
10 Apr 2007 363a Return made up to 23/03/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
13 Dec 2006 225 Accounting reference date extended from 31/03/06 to 05/04/06
24 Mar 2006 363a Return made up to 23/03/06; full list of members
29 Jun 2005 288a New secretary appointed
24 Jun 2005 288b Secretary resigned
23 Mar 2005 NEWINC Incorporation