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COLCHESTER BEARINGS LIMITED

Company number 01730287

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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)
19 Apr 2004 363s Return made up to 10/04/04; full list of members
05 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
01 Aug 2003 288c Director's particulars changed
17 Jun 2003 225 Accounting reference date extended from 31/12/02 to 31/05/03
04 Jun 2003 363a Return made up to 10/04/03; full list of members
24 May 2002 363a Return made up to 10/04/02; full list of members
24 May 2002 288a New secretary appointed
24 May 2002 288b Secretary resigned;director resigned
14 May 2002 88(2)R Ad 30/04/02--------- £ si 50000@1=50000 £ ic 1000/51000
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 123 Nc inc already adjusted 30/04/02
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2002 AA Total exemption full accounts made up to 31 December 2001
25 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
20 Apr 2001 363a Return made up to 10/04/01; full list of members
13 Jun 2000 AA Full accounts made up to 31 December 1999
22 Apr 2000 363a Return made up to 10/04/00; full list of members
21 Oct 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 363a Return made up to 10/04/99; full list of members
18 Nov 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 363a Return made up to 10/04/98; full list of members
23 Jan 1998 AA Full accounts made up to 31 December 1996
11 Jun 1997 288b Director resigned
11 Jun 1997 288a New director appointed