COOLMORE LAND LIMITED

Company number 06735366

Date	Type	Description	View / Download
14 Jan 2014	MR04	Satisfaction of charge 067353660003 in full	(1 page)
13 Jan 2014	TM01	Termination of appointment of John Wood as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Andrew Clark as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Trevor Phillipson as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Peter Kenneth Hems as a director	(2 pages)
13 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jan 2014	MR01	Registration of charge 067353660003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(36 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	(4 pages)
17 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
09 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
09 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(4 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Mar 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
03 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH03	Secretary's details changed for Mr Andrew David Clark on 3 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Mr John Gibbon Wood on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Trevor Phillipson on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Andrew David Clark on 3 November 2009	(2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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