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COLKEN LIMITED

Company number 00637639

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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)
25 May 2006 AA Total exemption small company accounts made up to 31 October 2005
24 May 2006 169 £ ic 105000/85000 15/04/06 £ sr 20000@1=20000
24 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2006 363s Return made up to 24/11/05; full list of members
23 May 2005 AA Total exemption full accounts made up to 31 October 2004
22 Dec 2004 363s Return made up to 24/11/04; full list of members
26 May 2004 AA Total exemption full accounts made up to 31 October 2003
19 Dec 2003 363s Return made up to 24/11/03; full list of members
14 May 2003 AA Total exemption full accounts made up to 31 October 2002
20 Mar 2003 287 Registered office changed on 20/03/03 from: moonstone pilgrim way west humble dorking surrey BH5 6AP
13 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(287) ‐ Registered office changed on 13/12/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
23 May 2002 AA Total exemption full accounts made up to 31 October 2001
29 Nov 2001 363s Return made up to 24/11/01; full list of members
27 Apr 2001 AA Full accounts made up to 31 October 2000
20 Dec 2000 363s Return made up to 24/11/00; full list of members
12 May 2000 AA Full accounts made up to 31 October 1999
20 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 1999 AA Full accounts made up to 31 October 1998
01 Dec 1998 363s Return made up to 24/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/98
29 Jun 1998 AA Full accounts made up to 31 October 1997
10 Dec 1997 363s Return made up to 24/11/97; no change of members
02 Jul 1997 AA Full accounts made up to 31 October 1996
12 Dec 1996 363s Return made up to 24/11/96; full list of members
10 May 1996 AA Accounts for a small company made up to 31 October 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 October 1995