Coral Pfi Holdings 2003 Limited

Company Name	Coral Pfi Holdings 2003 Limited
Director	John Stephen Gordon
Company Status	Active
Company Number	04815162
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 5 months ago)
Previous Name	Interserve Pfi Holdings 2003 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(14 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Jennifer McKay
Status	Current
Appointed	23 October 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	03 April 2023(19 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	David Jason McEvedy
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Accountant
Correspondence Address	Village Farm Cherry Tree Avenue Newton On Ouse York YO30 2BN

Director Name	Mr Robert David Vince
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	395 George Road 395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr John Henry Vyse
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Kittiwake Watermead Aylesbury Buckinghamshire HP19 0FT

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	15 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 24 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Stephen Michael Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mrs Gaynor Birley Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Common House Ivington Court Ivington Leominster Herefordshire HR6 0JW Wales

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(3 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 November 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Miss Leigh Smerdon
Status	Resigned
Appointed	04 December 2006(3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	1 Cedar Grove The Hedgerows Great Wyrley Walsall West Midlands WS6 6QH

Director Name	Mr Christopher Richard Field
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(5 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Richard Keen
Status	Resigned
Appointed	01 February 2016(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(14 years after company formation)
Appointment Duration	1 year (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 June 2017(14 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2017(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2023)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	interserveplc.co.uk

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500 at £1	Interserve Investments LTD 99.80% Ordinary
1 at £1	Interserve Investments LTD 0.20% Special

Financials

Year	2014
Net Worth	£2,217,000
Current Liabilities	£47,687,000

Accounts

Latest Accounts	31 March 2023 (8 months, 2 weeks ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (5 months ago)
Next Return Due	26 July 2024 (7 months, 2 weeks from now)

Filing History

24 February 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
15 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
22 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
17 June 2019	Director's details changed for Mr John Stephen Gordon on 17 June 2019 (2 pages)
3 May 2019	Full accounts made up to 31 March 2018 (21 pages)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
25 July 2018	Confirmation statement made on 12 July 2018 with updates (5 pages)
23 July 2018	Termination of appointment of Andrew David Clapp as a director on 4 July 2018 (1 page)
20 June 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
15 January 2018	Director's details changed for Mr. Andrew David Clapp on 5 January 2018 (2 pages)
5 December 2017	Full accounts made up to 31 December 2016 (21 pages)
5 December 2017	Full accounts made up to 31 December 2016 (21 pages)
24 October 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages)
24 October 2017	Appointment of Jennifer Mckay as a secretary on 23 October 2017 (2 pages)
24 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
24 October 2017	Appointment of Jennifer Mckay as a secretary on 23 October 2017 (2 pages)
24 October 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
10 August 2017	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 10 August 2017 (1 page)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017	Notification of Coral Project Investments (Assetco) Limited as a person with significant control on 25 July 2017 (2 pages)
4 August 2017	Cessation of Interserve Investments Limited as a person with significant control on 25 July 2017 (1 page)
4 August 2017	Cessation of Interserve Investments Limited as a person with significant control on 25 July 2017 (1 page)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017	Cessation of Interserve Trustees Limited as a person with significant control on 25 July 2017 (1 page)
4 August 2017	Notification of Coral Project Investments (Assetco) Limited as a person with significant control on 25 July 2017 (2 pages)
4 August 2017	Cessation of Interserve Trustees Limited as a person with significant control on 25 July 2017 (1 page)
2 August 2017	Notification of Interserve Investments Limited as a person with significant control on 7 April 2016 (2 pages)
2 August 2017	Change of details for Interserve Trustees Limited as a person with significant control on 7 April 2016 (2 pages)
2 August 2017	Notification of Interserve Investments Limited as a person with significant control on 7 April 2016 (2 pages)
2 August 2017	Change of details for Interserve Trustees Limited as a person with significant control on 7 April 2016 (2 pages)
25 July 2017	Company name changed interserve pfi holdings 2003 LIMITED\certificate issued on 25/07/17 CONNOT ‐ Change of name notice (3 pages)
25 July 2017	Company name changed interserve pfi holdings 2003 LIMITED\certificate issued on 25/07/17 CONNOT ‐ Change of name notice (3 pages)
24 July 2017	Notification of Interserve Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Interserve Trustees Limited as a person with significant control on 24 July 2017 (2 pages)
20 July 2017	Notification of Interserve Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Interserve Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
13 July 2017	Appointment of Mr. Andrew David Clapp as a director on 30 June 2017 (2 pages)
13 July 2017	Appointment of Mr. Andrew David Clapp as a director on 30 June 2017 (2 pages)
13 July 2017	Appointment of Mr John Stephen Gordon as a director on 30 June 2017 (2 pages)
13 July 2017	Appointment of Mr John Stephen Gordon as a director on 30 June 2017 (2 pages)
11 July 2017	Appointment of Maclay Murray & Spens Llp as a secretary on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Christopher Richard Field as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Stephen Michael Jones as a director on 30 June 2017 (1 page)
11 July 2017	Appointment of Maclay Murray & Spens Llp as a secretary on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Christopher Richard Field as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Stephen Michael Jones as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Richard Keen as a secretary on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Richard Keen as a secretary on 30 June 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
1 February 2016	Appointment of Mr Richard Keen as a secretary on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Richard Keen as a secretary on 1 February 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 August 2015	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 (1 page)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 501 (5 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 501 (5 pages)
9 October 2014	Director's details changed for Mr Stephen Michael Jones on 22 September 2014 (2 pages)
9 October 2014	Director's details changed for Mr Stephen Michael Jones on 22 September 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 501 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 501 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
5 March 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 501 (4 pages)
5 March 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 501 (4 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
22 February 2013	Change of share class name or designation (2 pages)
22 February 2013	Change of share class name or designation (2 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
26 November 2012	Termination of appointment of Robert Vince as a director (1 page)
26 November 2012	Termination of appointment of Douglas Sutherland as a director (1 page)
26 November 2012	Termination of appointment of Robert Vince as a director (1 page)
26 November 2012	Termination of appointment of Douglas Sutherland as a director (1 page)
26 November 2012	Termination of appointment of Adrian Ringrose as a director (1 page)
26 November 2012	Termination of appointment of Adrian Ringrose as a director (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (9 pages)
29 August 2012	Full accounts made up to 31 December 2011 (9 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
26 January 2012	Director's details changed for Mr Robert David Vince on 14 November 2011 (2 pages)
26 January 2012	Director's details changed for Mr Robert David Vince on 14 November 2011 (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
7 July 2011	Statement of company's objects (2 pages)
7 July 2011	Statement of company's objects (2 pages)
30 June 2011	Termination of appointment of Bruce Melizan as a director (1 page)
30 June 2011	Termination of appointment of Trevor Bradbury as a director (1 page)
30 June 2011	Termination of appointment of Bruce Melizan as a director (1 page)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Termination of appointment of Trevor Bradbury as a director (1 page)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Mr Robert David Vince on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Robert David Vince on 17 May 2010 (2 pages)
19 November 2009	Director's details changed for Mr Robert David Vince on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert David Vince on 19 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Douglas Iain Sutherland on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Douglas Iain Sutherland on 13 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Stephen Michael Jones on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Stephen Michael Jones on 12 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Adrian Michael Ringrose on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Trevor Bradbury on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Timothy Charles Jones on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Trevor Bradbury on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Timothy Charles Jones on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Adrian Michael Ringrose on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Timothy Charles Jones on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Adrian Michael Ringrose on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Trevor Bradbury on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
30 October 2009	Director's details changed for Mr Christopher Richard Field on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Christopher Richard Field on 30 October 2009 (2 pages)
30 June 2009	Return made up to 30/06/09; full list of members (6 pages)
30 June 2009	Return made up to 30/06/09; full list of members (6 pages)
12 March 2009	Director appointed mr christopher richard field (2 pages)
12 March 2009	Director appointed mr christopher richard field (2 pages)
20 October 2008	Full accounts made up to 31 December 2007 (9 pages)
20 October 2008	Full accounts made up to 31 December 2007 (9 pages)
7 October 2008	Resolutions RES13 ‐ Sec 175(1) & (4)(b) possibility of conflict 17/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 October 2008	Resolutions RES13 ‐ Sec 175(1) & (4)(b) possibility of conflict 17/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
30 June 2008	Appointment terminated director john vyse (1 page)
30 June 2008	Appointment terminated director john vyse (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Return made up to 30/06/07; full list of members (4 pages)
4 July 2007	Return made up to 30/06/07; full list of members (4 pages)
11 January 2007	New director appointed (5 pages)
11 January 2007	New director appointed (5 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
7 July 2006	Return made up to 30/06/06; full list of members (4 pages)
7 July 2006	Return made up to 30/06/06; full list of members (4 pages)
27 June 2006	Full accounts made up to 31 December 2005 (12 pages)
27 June 2006	Full accounts made up to 31 December 2005 (12 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Return made up to 30/06/05; full list of members (4 pages)
19 July 2005	Return made up to 30/06/05; full list of members (4 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
15 March 2005	New director appointed (7 pages)
15 March 2005	New director appointed (7 pages)
6 October 2004	Full accounts made up to 31 December 2003 (10 pages)
6 October 2004	Full accounts made up to 31 December 2003 (10 pages)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
13 August 2003	Ad 30/06/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
13 August 2003	Ad 30/06/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
12 August 2003	Memorandum and Articles of Association (30 pages)
12 August 2003	Memorandum and Articles of Association (30 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
24 July 2003	Registered office changed on 24/07/03 from: interserve house, ruscombe twyford reading berkshire RG10 9JU (1 page)
24 July 2003	Location of register of directors' interests (1 page)
24 July 2003	Registered office changed on 24/07/03 from: interserve house, ruscombe twyford reading berkshire RG10 9JU (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Location of register of directors' interests (1 page)
24 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
24 July 2003	Location of register of members (1 page)
24 July 2003	Location of register of members (1 page)
24 July 2003	Secretary resigned (1 page)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director's particulars changed (1 page)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
30 June 2003	Incorporation (9 pages)
30 June 2003	Incorporation (9 pages)

Coral Pfi Holdings 2003 Limited

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