COALDALE PROPERTIES LIMITED

Company number 05579345

Date	Type	Description	View / Download
31 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Jan 2009	88(2)	Ad 30/04/08\gbp si 99@1=99\gbp ic 100/199\	(2 pages)
29 Aug 2008	88(2)	Ad 30/04/08\gbp si 99@1=99\gbp ic 2/101\	(2 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-classify shares 30/04/2008	(2 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
03 Jun 2008	123	Nc inc already adjusted 30/04/08	(1 page)
03 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 May 2008	88(2)	Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
12 May 2008	288b	Appointment terminated director brookbury nominees LIMITED	(1 page)
12 May 2008	288a	Director appointed mr brett kirk galley	(1 page)
21 Apr 2008	363a	Return made up to 30/09/07; full list of members	(3 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
29 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
19 Dec 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
19 Dec 2006	288a	New director appointed	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
02 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: temple house 20 holywell row london EC2A 4XH	(1 page)
16 Jan 2006	288a	New secretary appointed	(2 pages)
30 Sep 2005	NEWINC	Incorporation	(7 pages)

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