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KOLBUS AUTOBOX LIMITED

Company number 00227842

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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)
07 Mar 2011 AP01 Appointment of Mr Simon Richard Penwright as a director
01 Mar 2011 SH08 Change of share class name or designation
01 Mar 2011 SH02 Consolidation of shares on 17 February 2011
01 Mar 2011 CC04 Statement of company's objects
01 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 17/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 2,529
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 SH06 Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 2,528.05
12 Apr 2010 SH03 Purchase of own shares.
15 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement 18/02/2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
30 Jan 2010 TM01 Termination of appointment of William Suter as a director
29 Jan 2010 TM02 Termination of appointment of Graeme Hills as a secretary
29 Jan 2010 TM01 Termination of appointment of Christopher Suter as a director
29 Jan 2010 AP03 Appointment of Mrs Kay Elizabeth Anne Suter as a secretary
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2010 AD01 Registered office address changed from Alban Park Hatfield Road St Albans Hertfordshire AL4 0AS on 7 January 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 05/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2008 363a Return made up to 05/01/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jun 2007 395 Particulars of mortgage/charge