- Company Overview for COLSAN LIMITED (00649852)
- Filing history for COLSAN LIMITED (00649852)
- People for COLSAN LIMITED (00649852)
- Charges for COLSAN LIMITED (00649852)
- More for COLSAN LIMITED (00649852)
| 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) |
|---|---|---|---|
| 26 Aug 2004 | 288a | New secretary appointed | |
| 22 Jul 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 11 May 2004 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 May 2004 | 123 | Nc inc already adjusted 27/04/04 | |
| 11 May 2004 | RESOLUTIONS |
Resolutions
|
|
| 05 Oct 2003 | 363a | Return made up to 20/09/03; full list of members | |
| 03 Oct 2003 | 353 | Location of register of members | |
| 03 Oct 2003 | 287 | Registered office changed on 03/10/03 from: 13-17 new burlington place london W1S 2HL | |
| 15 Jul 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 25 Sep 2002 | 363a | Return made up to 20/09/02; full list of members | |
| 29 Aug 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 03 May 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 25 Sep 2001 | 363a | Return made up to 20/09/01; full list of members | |
| 01 Nov 2000 | 287 | Registered office changed on 01/11/00 from: 13/17 new burlington place regent street london W1X 2JP | |
| 01 Nov 2000 | 363a | Return made up to 20/09/00; full list of members | |
| 04 Aug 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
| 20 Mar 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
| 11 Nov 1999 | 363a | Return made up to 20/09/99; full list of members | |
| 25 Jan 1999 | AA | Accounts for a small company made up to 31 March 1998 | |
| 22 Sep 1998 | 363a | Return made up to 20/09/98; full list of members | |
| 05 Jun 1998 | AA | Accounts for a small company made up to 31 March 1997 | |
| 30 Oct 1997 | 363a | Return made up to 20/09/97; full list of members | |
| 30 Oct 1997 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 18 Oct 1996 | AA | Accounts for a small company made up to 31 March 1996 | |
| 23 Sep 1996 | 363a | Return made up to 20/09/96; full list of members |