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COLERIDGE (DORMANTS) LIMITED

Company number 05680868

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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)
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 288b Appointment terminated director europa director LIMITED
04 Sep 2009 288a Director appointed valsec director LIMITED
10 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor accession deed 04/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 AA Full accounts made up to 30 June 2008
28 Jan 2009 288c Secretary's change of particulars / valad secretarial services LIMITED / 12/03/2008
28 Jan 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008
22 Jan 2009 363a Return made up to 19/01/09; full list of members
16 Jan 2009 288a Director appointed abayomi abiodun okunola
16 Jan 2009 288b Appointment terminated director stephen mcbride
07 Jan 2009 288b Appointment terminated director marcus shepherd
07 Jan 2009 288a Director appointed stephen paul mcbride
04 Sep 2008 288a Director appointed marcus owen shepherd
23 Jan 2008 363a Return made up to 19/01/08; full list of members
14 Jan 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
20 Nov 2007 AA Full accounts made up to 28 February 2007
05 Feb 2007 363a Return made up to 19/01/07; full list of members
31 Jan 2006 225 Accounting reference date extended from 31/01/07 to 28/02/07
19 Jan 2006 NEWINC Incorporation