COLOURPOINT LITHO LIMITED

Company number 01129659

Date	Type	Description	View / Download
13 Feb 2002	AUD	Auditor's resignation	(1 page)
27 Jul 2001	363s	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/07/01	(7 pages)
08 Jul 2001	287	Registered office changed on 08/07/01 from: 7 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX	(1 page)
08 Jul 2001	288a	New secretary appointed	(2 pages)
08 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
10 Nov 2000	288b	Director resigned	(1 page)
12 Sep 2000	363s	Return made up to 29/06/00; full list of members	(7 pages)
17 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
25 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
27 Jul 1999	363s	Return made up to 29/06/99; no change of members	(4 pages)
31 Dec 1998	AA	Full accounts made up to 30 June 1998	(13 pages)
02 Jul 1998	363s	Return made up to 29/06/98; no change of members	(4 pages)
06 Mar 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
22 Aug 1997	288a	New secretary appointed	(2 pages)
22 Aug 1997	288b	Secretary resigned	(1 page)
03 Jul 1997	225	Accounting reference date extended from 30/03/97 to 30/06/97	(1 page)