COLERIDGE (THEOBALDS ROAD) LIMITED

Company number 05449352

Date	Type	Description	View / Download
15 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
15 May 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	(2 pages)
16 Jan 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	(1 page)
29 Dec 2007	AA	Full accounts made up to 28 February 2007	(17 pages)
21 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
14 May 2007	AUD	Auditor's resignation	(2 pages)
14 Dec 2006	AA	Full accounts made up to 28 February 2006	(12 pages)
07 Jun 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
25 May 2006	225	Accounting reference date shortened from 30/06/06 to 28/02/06	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 10/04/06
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Apr 2006	CERTNM	Company name changed use (theobalds road) LIMITED\certificate issued on 20/04/06	(2 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2005	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: one fleet place london EC4M 7WS	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
22 Jul 2005	CERTNM	Company name changed dwsco 2612 LIMITED\certificate issued on 22/07/05	(2 pages)
11 May 2005	NEWINC	Incorporation	(19 pages)