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COLTHILL PROPERTIES LIMITED

Company number 01244148

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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)
06 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Jun 2006 363s Return made up to 07/06/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Oct 2005 395 Particulars of mortgage/charge
01 Jul 2005 363s Return made up to 07/06/05; full list of members
05 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
21 Jun 2004 363s Return made up to 07/06/04; full list of members
22 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
24 Jun 2003 363s Return made up to 07/06/03; full list of members
15 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
04 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2002 169 £ ic 66/58 16/09/02 £ sr 8@1=8
27 Sep 2002 169 £ ic 74/66 11/09/02 £ sr 8@1=8
27 Sep 2002 169 £ ic 100/74 29/08/02 £ sr 26@1=26
17 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2002 363s Return made up to 07/06/02; full list of members
14 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
13 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 287 Registered office changed on 27/02/01 from: 2 graham road ipswich suffolk IP1 3QE
18 Jan 2001 AA Accounts for a small company made up to 30 April 2000
16 Jun 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
15 Feb 2000 AA Accounts for a small company made up to 30 April 1999
25 Jun 1999 363s Return made up to 07/06/99; full list of members