Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H.A.COLBURN AND SON(HOLDINGS)

Company number 00737795

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2010 CH01 Director's details changed for Jacqueline Ann Colburn on 27 April 2010
18 May 2009 363a Return made up to 27/04/09; full list of members
05 Jun 2008 MISC 169 to buy back shares on an UNLIMITED company 1919 a shares and 1056 b shares
23 May 2008 363a Return made up to 27/04/08; full list of members
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dispense requirements 02/04/2008
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288b Secretary resigned
02 Aug 2007 AUD Auditor's resignation
23 May 2007 363s Return made up to 27/04/07; full list of members
09 Jun 2006 363s Return made up to 27/04/06; full list of members
16 May 2005 363s Return made up to 27/04/05; full list of members
12 May 2004 363s Return made up to 27/04/04; full list of members
15 May 2003 363s Return made up to 27/04/03; full list of members
28 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 2001 AUD Auditor's resignation
03 May 2001 363s Return made up to 27/04/01; full list of members
18 Aug 2000 288a New secretary appointed
18 Aug 2000 288b Secretary resigned;director resigned
29 Jun 2000 395 Particulars of mortgage/charge
30 May 2000 363s Return made up to 27/04/00; full list of members
12 May 1999 363s Return made up to 27/04/99; full list of members
07 Aug 1998 363a Return made up to 27/04/98; full list of members; amend
13 May 1998 363s Return made up to 27/04/98; full list of members
07 May 1997 363s Return made up to 27/04/97; full list of members