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CORONATION VI NOMINEE LIMITED

Company number 06447988

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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)
01 Apr 2011 TM01 Termination of appointment of William Robinson as a director
31 Mar 2011 TM02 Termination of appointment of a secretary
02 Mar 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Jan 2010 CH03 Secretary's details changed for Deborah Jane Yarrow on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Mr William Martin Robinson on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Mr Marc Joel Duschenes on 1 October 2009
15 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
17 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
20 May 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Dec 2008 363a Return made up to 07/12/08; full list of members
24 Apr 2008 MEM/ARTS Memorandum and Articles of Association
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Secretary resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: 100 barbirolli square manchester M2 3AB
07 Dec 2007 NEWINC Incorporation