- Company Overview for COLEBUNKER LIMITED (05401717)
- Filing history for COLEBUNKER LIMITED (05401717)
- People for COLEBUNKER LIMITED (05401717)
- Insolvency for COLEBUNKER LIMITED (05401717)
- Registers for COLEBUNKER LIMITED (05401717)
- More for COLEBUNKER LIMITED (05401717)
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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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
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22 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |