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COOMBE LEA GRAND AVENUE LIMITED

Company number 02905463

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 24 March 2012
22 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 82
22 Mar 2012 TM01 Termination of appointment of Lesley Weaver as a director
21 Dec 2011 AA Total exemption small company accounts made up to 24 March 2011
21 Nov 2011 MEM/ARTS Memorandum and Articles of Association
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Mr Joseph Michael Taylor as a director
16 May 2011 AP01 Appointment of Mr Terence Charles Don as a director
17 Feb 2011 AP01 Appointment of Mr David Alexander Wright as a director
02 Dec 2010 AP01 Appointment of Mr Michael Bojczuk as a director
14 Oct 2010 AP01 Appointment of Mrs Lesley Elaine Weaver as a director
27 Jul 2010 TM01 Termination of appointment of Nicholas Rosewarne as a director
23 Jul 2010 AA Total exemption small company accounts made up to 24 March 2010
24 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 24 March 2009
18 Mar 2009 363a Return made up to 07/03/09; full list of members
23 Dec 2008 288b Appointment terminated director john mcbride
17 Dec 2008 AA Accounts for a dormant company made up to 24 March 2008
16 Dec 2008 288b Appointment terminated director jack money
21 May 2008 88(2) Capitals not rolled up
20 May 2008 363a Return made up to 07/03/08; full list of members
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned