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COLEMAN & COMPANY LIMITED

Company number 00737922

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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)
18 Sep 2007 288c Director's particulars changed
03 Mar 2007 AA Full accounts made up to 30 April 2006
24 Jan 2007 363a Return made up to 28/12/06; full list of members
10 Aug 2006 395 Particulars of mortgage/charge
09 Mar 2006 AA Full accounts made up to 30 April 2005
24 Feb 2006 288c Secretary's particulars changed
24 Feb 2006 363a Return made up to 28/12/05; full list of members
13 Apr 2005 287 Registered office changed on 13/04/05 from: 43 station rd stechford birmingham B33 9AX
14 Jan 2005 363s Return made up to 28/12/04; full list of members
13 Oct 2004 AA Full accounts made up to 30 April 2004
24 Feb 2004 363s Return made up to 28/12/03; full list of members
14 Feb 2004 AA Full accounts made up to 30 April 2003
08 Jan 2004 288b Secretary resigned;director resigned
08 Jan 2004 288a New secretary appointed
08 Jan 2004 155(6)a Declaration of assistance for shares acquisition
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Fac lettr/guar/deb/deed 19/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
31 Dec 2003 403a Declaration of satisfaction of mortgage/charge
31 Dec 2003 403a Declaration of satisfaction of mortgage/charge
25 Feb 2003 AA Full accounts made up to 30 April 2002
27 Jan 2003 363s Return made up to 28/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Sep 2002 395 Particulars of mortgage/charge