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COLD FELL GROUP LIMITED

Company number 06489020

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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)
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for John Andrew Hope on 30 January 2010
04 Feb 2010 CH01 Director's details changed for Grant Macdowall on 30 January 2010
01 Dec 2009 MISC ML28 to remove pages from 31/12/08 accts
01 Dec 2009 MISC Court order to remove pages from 31/12/08 accts
01 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
02 Nov 2009 CERTNM Company name changed ecm vehicle delivery (holdings) LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-23
26 Oct 2009 CONNOT Change of name notice
26 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23
04 Mar 2009 363a Return made up to 30/01/09; full list of members
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Jul 2008 287 Registered office changed on 29/07/2008 from the airport carlisle cumbria CA6 4NW
23 Apr 2008 395 Duplicate mortgage certificatecharge no:2
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 88(2) Ad 04/04/08\gbp si 699998@1=699998\gbp ic 1/699999\
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2008 288a Director appointed grant macdowall