COLDWELL INN PROJECT
Company Documents
Date | Description |
---|---|
31/07/1531 July 2015 | ADOPT ARTICLES 20/07/2015 |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULL |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MASHUQ HUSSAIN |
26/05/1526 May 2015 | 06/05/15 NO MEMBER LIST |
19/12/1419 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
31/05/1431 May 2014 | 06/05/14 NO MEMBER LIST |
02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
16/09/1316 September 2013 | DIRECTOR APPOINTED MR BRIAN COOPER |
03/06/133 June 2013 | 06/05/13 NO MEMBER LIST |
03/08/123 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
07/06/127 June 2012 | 06/05/12 NO MEMBER LIST |
22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SALTHOUSE / 11/05/2011 |
12/05/1112 May 2011 | 06/05/11 NO MEMBER LIST |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GORDON GLOVER / 11/05/2011 |
18/11/1018 November 2010 | DIRECTOR APPOINTED MR FREDERICK GRAHAM PARR |
15/11/1015 November 2010 | DIRECTOR APPOINTED MRS BARBARA HARVEY |
19/10/1019 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD THOMAS / 06/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JEFFREY CONISBEE WOOD / 06/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TULL / 06/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASHUQ HUSSAIN / 06/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GORDON GLOVER / 06/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BEECHAM / 06/05/2010 |
03/06/103 June 2010 | 06/05/10 NO MEMBER LIST |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BOOTH |
02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 06/05/09 |
25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GLOVER / 25/03/2009 |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD KITSON |
26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CANEY |
08/01/098 January 2009 | SECRETARY APPOINTED MR JOHN GERRARD ORMEROD |
08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN WOOD |
27/10/0827 October 2008 | DIRECTOR APPOINTED NEIL BEECHAM |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD SAVILLE |
17/10/0817 October 2008 | DIRECTOR APPOINTED MRS STEPHANIE ANNE BOOTH |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROWBOTHAM |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WILSON |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BECK |
21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GREEN |
21/08/0821 August 2008 | DIRECTOR APPOINTED JOHN ORMEROD |
21/08/0821 August 2008 | DIRECTOR APPOINTED GORDON SALTHOUSE |
15/08/0815 August 2008 | DIRECTOR APPOINTED GARY WILSON |
07/08/087 August 2008 | DIRECTOR APPOINTED DAVID JAMES ROWBOTHAM |
04/08/084 August 2008 | DIRECTOR APPOINTED JOHN CYRIL BECK |
04/08/084 August 2008 | DIRECTOR APPOINTED REVD EDWARD ANDREW SAVILLE |
23/07/0823 July 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN TULL |
30/05/0830 May 2008 | DIRECTOR APPOINTED MR PETER CANEY |
30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GLOVER / 29/05/2008 |
30/05/0830 May 2008 | ANNUAL RETURN MADE UP TO 06/05/08 |
19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN ASTIN |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | DIRECTOR RESIGNED |
16/10/0716 October 2007 | DIRECTOR RESIGNED |
16/10/0716 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
06/06/076 June 2007 | DIRECTOR RESIGNED |
06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | ANNUAL RETURN MADE UP TO 06/05/07 |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 06/05/06 |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | DIRECTOR RESIGNED |
01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 06/05/05 |
01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/057 March 2005 | DIRECTOR RESIGNED |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 06/05/04 |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
29/05/0329 May 2003 | ANNUAL RETURN MADE UP TO 06/05/03 |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
06/03/036 March 2003 | NEW SECRETARY APPOINTED |
06/03/036 March 2003 | SECRETARY RESIGNED |
24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 06/05/02 |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
25/06/0125 June 2001 | DIRECTOR RESIGNED |
14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | ANNUAL RETURN MADE UP TO 06/05/01 |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 06/05/00 |
28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
25/06/9925 June 1999 | DIRECTOR RESIGNED |
03/06/993 June 1999 | DIRECTOR RESIGNED |
03/06/993 June 1999 | ANNUAL RETURN MADE UP TO 06/05/99 |
02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
19/05/9819 May 1998 | DIRECTOR RESIGNED |
19/05/9819 May 1998 | ANNUAL RETURN MADE UP TO 06/05/98 |
07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
30/05/9730 May 1997 | ANNUAL RETURN MADE UP TO 16/05/97 |
27/08/9627 August 1996 | ANNUAL RETURN MADE UP TO 16/05/96 |
15/08/9615 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
13/03/9613 March 1996 | DIRECTOR RESIGNED |
13/03/9613 March 1996 | SECRETARY RESIGNED |
02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
15/06/9515 June 1995 | ANNUAL RETURN MADE UP TO 16/05/95 |
12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/06/941 June 1994 | ANNUAL RETURN MADE UP TO 16/05/94 |
16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
21/05/9321 May 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
07/07/927 July 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
12/06/9112 June 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
19/09/9019 September 1990 | ANNUAL RETURN MADE UP TO 31/05/90 |
11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: G OFFICE CHANGED 11/09/90 JOINT DIVISIONAL PROBATION OFFICE JUBILEE STREET BLACKBURN BB1 1EP |
26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/10/894 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
08/08/898 August 1989 | ANNUAL RETURN MADE UP TO 06/02/89 |
08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/03/893 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/07/8829 July 1988 | ANNUAL RETURN MADE UP TO 26/11/87 |
29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
06/11/866 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
30/09/8630 September 1986 | CERTIFICATE OF INCORPORATION |
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