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COLPA PRECISION ENGINEERING LIMITED

Company number 00410428

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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)
12 Apr 2002 363s Return made up to 28/03/02; full list of members
04 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Jun 2001 363s Return made up to 08/04/01; full list of members
23 Jan 2001 AA Full accounts made up to 31 March 2000
22 Dec 2000 288a New secretary appointed
04 Dec 2000 288b Secretary resigned
18 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/04/00
06 Apr 2000 395 Particulars of mortgage/charge
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
23 Apr 1999 395 Particulars of mortgage/charge
28 May 1998 363s Return made up to 08/04/98; no change of members
08 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1998 AA Full accounts made up to 31 December 1997
30 May 1997 363s Return made up to 08/04/97; full list of members
26 Mar 1997 AA Full accounts made up to 31 December 1996
02 Mar 1997 288a New secretary appointed;new director appointed
02 Mar 1997 288a New director appointed
02 Mar 1997 287 Registered office changed on 02/03/97 from: water end garage water end hemel hempstead herts HP1 3BD
02 Mar 1997 288b Secretary resigned;director resigned
02 Mar 1997 288b Director resigned
17 Jan 1997 CERTNM Company name changed precision enterprises LIMITED\certificate issued on 20/01/97
10 May 1996 AA Accounts for a small company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1995
01 May 1996 363s Return made up to 08/04/96; no change of members