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COULSON GROUP LIMITED

Company number 00171837

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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)
09 Jul 2001 363s Return made up to 10/06/01; full list of members
07 Jul 2000 AA Full group accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 10/06/00; full list of members
  • 363(287) ‐ Registered office changed on 07/07/00
15 Jul 1999 AA Full group accounts made up to 31 December 1998
15 Jul 1999 363s Return made up to 10/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1999 169 £ ic 32485/30485 24/05/99 £ sr 2000@1=2000
24 Jun 1998 AA Full group accounts made up to 31 December 1997
24 Jun 1998 363s Return made up to 10/06/98; full list of members
04 Feb 1998 169 £ ic 44645/32485 20/01/98 £ sr 12160@1=12160
04 Feb 1998 MEM/ARTS Memorandum and Articles of Association
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1997 363s Return made up to 10/06/97; no change of members
16 Jul 1997 AA Full group accounts made up to 31 December 1996
10 Jul 1996 AA Full group accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 10/06/96; full list of members
  • 363(288) ‐ Director resigned
12 Jun 1996 288 Director resigned
12 Jul 1995 AA Full group accounts made up to 31 December 1994
12 Jul 1995 363s Return made up to 10/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
15 Jun 1994 363s Return made up to 10/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
22 Jul 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
22 Jul 1993 363s Return made up to 20/06/93; full list of members