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COLDBROOK MARINE LTD.

Company number 01076916

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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)
15 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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Request DocumentReturn made up to 15/09/93; full list of members
25 Nov 1993 363(288) Secretary resigned;director resigned
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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
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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
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 15/09/89; full list of members