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COLERIDGE (NO.48) LIMITED

Company number 06036097

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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)
08 Apr 2010	AP01	Appointment of Mr Fraser James Kennedy as a director	View PDF Appointment of Mr Fraser James Kennedy as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 25 pages (25 pages)
08 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH02	Director's details changed for Valsec Director Limited on 21 December 2009	View PDF Director's details changed for Valsec Director Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 21 December 2009	View PDF Secretary's details changed for Valad Secretarial Services Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AR01	Annual return made up to 21 December 2008 with full list of shareholders	View PDF Annual return made up to 21 December 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009	View PDF Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 18 pages (18 pages)
04 Sep 2009	288b	Appointment terminated director europa director LIMITED	View PDF Appointment terminated director europa director LIMITED - link opens in a new window - 1 page (1 page)
04 Sep 2009	288a	Director appointed valsec director LIMITED	View PDF Director appointed valsec director LIMITED - link opens in a new window - 1 page (1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Intercreditor accession deed 29/07/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Intercreditor accession deed 29/07/2009 - link opens in a new window - 9 pages (9 pages)
31 Mar 2009	288c	Secretary's change of particulars valad secretarial services LIMITED logged form	View PDF Secretary's change of particulars valad secretarial services LIMITED logged form - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	288a	Director appointed abayomi abiodun okunola	View PDF Director appointed abayomi abiodun okunola - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	288b	Appointment terminated director stephen mcbride	View PDF Appointment terminated director stephen mcbride - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed stephen paul mcbride	View PDF Director appointed stephen paul mcbride - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	288b	Appointment terminated director marcus shepherd	View PDF Appointment terminated director marcus shepherd - link opens in a new window - 1 page (1 page)
24 Oct 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 28/02/2009 to 30/06/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 15 pages (15 pages)
04 Sep 2008	288a	Director appointed marcus owen shepherd	View PDF Director appointed marcus owen shepherd - link opens in a new window - 6 pages (6 pages)
11 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 May 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)

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