- Company Overview for COLDBROOK MARINE LTD. (01076916)
- Filing history for COLDBROOK MARINE LTD. (01076916)
- People for COLDBROOK MARINE LTD. (01076916)
- Charges for COLDBROOK MARINE LTD. (01076916)
- More for COLDBROOK MARINE LTD. (01076916)
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) |
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15 Jun 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Jan 1995 | AA |
Accounts for a small company made up to 30 April 1994
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|
Request DocumentAccounts for a small company made up to 30 April 1994 |
03 Nov 1994 | 363s |
Return made up to 15/09/94; no change of members
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|
Request DocumentReturn made up to 15/09/94; no change of members |
24 Aug 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 May 1994 | CERTNM | Company name changed P.S. rushworth LIMITED\certificate issued on 18/05/94 | |
25 Nov 1993 | 363s |
Return made up to 15/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/09/93; full list of members |
25 Nov 1993 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
28 Sep 1993 | AA |
Full accounts made up to 31 October 1992
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|
Request DocumentFull accounts made up to 31 October 1992 |
25 Aug 1993 | 288 |
Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned;new director appointed |
25 Aug 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
25 Aug 1993 | 225(1) |
Accounting reference date extended from 31/10 to 30/04
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Request DocumentAccounting reference date extended from 31/10 to 30/04 |
25 Aug 1993 | 287 |
Registered office changed on 25/08/93 from: 14 fountains court epworth doncaster S. yorkshire DN9 1ET
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Request DocumentRegistered office changed on 25/08/93 from: 14 fountains court epworth doncaster S. yorkshire DN9 1ET |
01 Dec 1992 | AA |
Full accounts made up to 31 October 1991
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|
Request DocumentFull accounts made up to 31 October 1991 |
01 Dec 1992 | 363s |
Return made up to 15/09/92; no change of members
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|
Request DocumentReturn made up to 15/09/92; no change of members |
01 Dec 1992 | 363(287) |
Registered office changed on 01/12/92
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Request DocumentRegistered office changed on 01/12/92 |
09 Oct 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Sep 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
13 Apr 1992 | AA |
Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990 |
31 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 Dec 1991 | AA |
Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989 |
20 Nov 1991 | 363a |
Return made up to 15/09/91; no change of members
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Request DocumentReturn made up to 15/09/91; no change of members |
03 Jul 1991 | 363a |
Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members |
03 Sep 1990 | AA |
Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988 |
10 Jan 1990 | AA |
Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987 |
10 Jan 1990 | 363 |
Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members |